DOSSIERS / ALEXANDROU CORPORATE DIRECTORS LIMITED
← SearchExport PDF
Company dossier

ALEXANDROU CORPORATE DIRECTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-31
KYBE ID: HE265055 · HE265055 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ALEXANDROU CORPORATE DIRECTORS LIMITED
DRCIP data.gov.cy
HE265055
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-31
DRCIP data.gov.cy
Ομήρου, 76,, ALEXANDROU BUSINESS CENTRE,, 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 NOMINEES LIMITEDactiveALEXANDROU CORPORATE SECRETARIES LIMITEDactiveALEXANDROU CORPORATE SERVICES 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

2 matched
medium

Shared registered address

Address shared by 113 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100