KYBE — See who's really behind any company

Company dossier

ALEXANDROU COSTAS & SON LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-08-05
KYBE ID: HE27509 · HE27509 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameALEXANDROU COSTAS & SON LIMITED

DRCIP data.gov.cy

RegistrationHE27509

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1986-08-05

DRCIP data.gov.cy

Registered addressΑγίου Ελευθερίου, 69Β,, Αρχάγγελος, 2055, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

STEPONA TRADING LIMITEDShared officer / director · 3 share this ALECOS C. ALEXANDROU IMPORTS-EXPORTSShared officer / director · 3 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

3 people

Name	Role	From	Source
ΑΛΕΚΟΣ Κ. ΑΛΕΞΑΝΔΡΟΥ	director	—	Cyprus registry
ΑΝΝΑ Κ. ΑΛΕΞΑΝΔΡΟΥ	director	—	Cyprus registry
ΑΛΕΚΟΣ Κ. ΑΛΕΞΑΝΔΡΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & C ALEXANDROU HOLDINGS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100