DOSSIERS / ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΑΛΑΣΙΑ Δ. ΑΛΕΞΙΑΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΑΛΑΣΙΑ Δ. ΑΛΕΞΙΑΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1985-07-18
KYBE ID: HE24760 · HE24760 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΑΛΑΣΙΑ Δ. ΑΛΕΞΙΑΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE24760
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-07-18
DRCIP data.gov.cy
Γλάδστωνος, 11,, NICOLAIDES COMPLEX, BLOCK C, Flat 1&2,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΑΛΕΞΙΑΔΗΣdirector—Cyprus registry
ΜΙΧΑΕΛΛΑ ΚΑΡΜΕΝ ΑΛΕΞΙΑΔΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100