DOSSIERS / ALEXANDROU CLEANING LTD
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Company dossier

ALEXANDROU CLEANING LTD

CYPRUS · COMPANY · INCORPORATED 2009-05-07
KYBE ID: HE249328 · HE249328 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ALEXANDROU CLEANING LTD
DRCIP data.gov.cy
HE249328
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-07
DRCIP data.gov.cy
Ιφιγενείας, 1,, 'Αγιος Αντώνιος, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
ABARTH LIMITEDdissolvedABSECON INVESTMENTS LIMITEDdissolvedAEROZEPHIROS LTDactiveAMCOS CONSULTANCY LIMITEDdissolvedARANSAS LIMITEDdissolvedAROMANO LIMITEDdissolvedASINUS LIMITEDdissolvedBACARO TRADING LIMITEDdissolvedBAROUGE LIMITEDdissolvedBIGAPPLE BAR-RESTAURANT (CYPRUS)dissolvedBOGGARY FASHION LIMITEDdissolvedBRIGHTHELM TRADING LIMITEDdissolvedCHRYSOSTOMOU ASSOCIATES LIMITEDstrike_offCOMPILATION LIMITEDdissolvedCRUISERdissolvedDAKARNO LIMITEDdissolvedDASSIOS DESIGNactiveDOWNSTAR LIMITEDdissolvedEASY SWIM AND LEARNactiveFAVIOLA TRADING LIMITEDdissolved

+17 more

Connections

4 links
Shared operator — likely the same administrator
A.K. PRIME CHOICE ENTERPRISES LTDShared officer / director · 5 share thisM.H. PROPERTIES LIMITEDShared officer / director · 5 share thisELEPHANT PARKE LIMITEDShared officer / director · 5 share thisMICHALIS CHRYSANTHOU DIGITAL SOUND & VISION LIMITEDShared officer / director · 5 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

2 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100