DOSSIERS / ALEXANDROU CORPORATE SERVICES LIMITED
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Company dossier

ALEXANDROU CORPORATE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-09-17
KYBE ID: HE254922 · HE254922 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
ALEXANDROU CORPORATE SERVICES LIMITED
DRCIP data.gov.cy
HE254922
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-17
DRCIP data.gov.cy
Ομήρου, 76,, ALEXANDROU BUSINESS CENTRE, Floor 3,, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

113 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A ENERGY FACTORY LTDdissolvedA.C. COMMERCIUM LIMITEDdissolvedAC GOLDEN SOURCE LTDstrike_offADVERTISEME LTDdissolvedA.G AVI INVESTMENTS CYPRUS LTDdissolvedAGORA LIMASSOLactiveALEXANDROU CORPORATE DIRECTORS LIMITEDactiveALEXANDROU CORPORATE NOMINEES LIMITEDactiveALEXANDROU CORPORATE SECRETARIES LIMITEDactiveALON & GIL MENDELSON HOLDINGSactiveALX DIGIMARK LTDactiveANAK INVESTMENTS LIMITEDactiveAR CONSULTING LTDactiveAXONSTAR TRADING LIMITEDdissolvedBAR FINANCE 216 LTDactiveBETTERATE CYPRUS LTDactiveBIG AXE MEDIA LTDdissolvedB.I LUX YACHTS LTDactiveCASGALE LIMITEDstrike_offCASHANO LIMITEDdissolved

+93 more

People with significant control

3 people
NameRoleFromSource
ΑΛΕΚΟΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 113 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALEXANDROU COSTAS & SON LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100