DOSSIERS / Α & Ε ΑΛΕΞΑΝΔΡΟΥ ΕΜΠΟΡΟΙ ΚΡΕΑΤΩΝ ΛΙΜΙΤΕΔ
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Α & Ε ΑΛΕΞΑΝΔΡΟΥ ΕΜΠΟΡΟΙ ΚΡΕΑΤΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2010-01-12
KYBE ID: HE260643 · HE260643 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
Α & Ε ΑΛΕΞΑΝΔΡΟΥ ΕΜΠΟΡΟΙ ΚΡΕΑΤΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE260643
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-12
DRCIP data.gov.cy
Μακεδονίας, 7,, Μαζωτός, 7577, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Α. ΑΛΕΞΑΝΔΡΟΥ & ΥΙΟΙ ΕΜΠΟΡΟΙ ΚΡΕΑΤΩΝ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100