DOSSIERS / P. ALEXANDRA INVESTMENTS LIMITED
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Company dossier

P. ALEXANDRA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-11
KYBE ID: HE235735 · HE235735 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
P. ALEXANDRA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE235735
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-11
DRCIP data.gov.cy
Πλατεία Ν. Δημητρίου, 10,, PETROUDIS BUILDING 8, Floor 2,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
NIKOLARA INVESTMENTS LIMITEDShared registered address · 2 share thisPROKLOS LIMITEDShared officer / director · 12 share thisLANOMEX INVESTMENT LTDShared officer / director · 12 share thisDRUŽSTVO VOLROSShared officer / director · 12 share thisLANOMEX ESTATES LTDShared officer / director · 12 share thisGREENBLOOM CO LIMITEDShared officer / director · 12 share thisNIKOLARA INVESTMENTS LIMITEDShared officer / director · 12 share thisLANOMEX DEVELOPMENT LTDShared officer / director · 12 share thisMARSIMA CO LTDShared officer / director · 12 share thisBUY HOME ESTATE AGENCY (LNP) LIMITEDShared officer / director · 12 share thisLANOMEX CO LTDShared officer / director · 12 share thisKIMA MARINE SERVICES LTDShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ALEXANDRA PAVLENKOdirector—Cyprus registry
NIKOLAY POTAPENKOdirector—Cyprus registry
NIKOLAY POTAPENKOsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100