DOSSIERS / ALECTRIS LTD
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Company dossier

ALECTRIS LTD

CYPRUS · COMPANY · INCORPORATED 2010-11-12
KYBE ID: HE276827 · HE276827 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
ALECTRIS LTD
DRCIP data.gov.cy
HE276827
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-12
DRCIP data.gov.cy
Εμμανουήλ Ροϊδη, 4,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ADVARTIA CYPRUS LTDactiveAHS INVESTMENTS LTDactiveALECTRIS SERVICES LTDactiveALECTRIS SYSTEMS LTDactiveAMR CONSULTANTS LIMITEDactiveA.S.R. POLI GROUP LTDactiveASTONIAC HOLDINGS LIMITEDactiveBELGOW LIMITEDactiveCHOKE-BERRY HOLDINGS LIMITEDactiveCLARA STRATEGY & ADVISORY LTDactiveCOSTAS PARASKEVAIDES ESTATE LIMITEDstrike_offENAS LIMITEDactiveENVEST HOLDING LIMITEDactiveFCY LIMITEDactiveFIDELIOR GLOBAL INVESTMENTS RAIF V.C.I.C. PLCactiveFIDESCORP LIMITEDactiveGEOCONNECT INVESTII LIMITEDstrike_offHAM GLOBAL AUTOMOTIVE TRADING & CONSULTANTS LTDactiveINSENDCO LIMITEDstrike_offJS HOSPITALITY HOLDING LIMITEDactive

+25 more

Connections

14 links
Shared operator — likely the same administrator
ADVARTIA CYPRUS LTDShared officer / director · 4 share thisALECTRIS SERVICES LTDShared officer / director · 4 share thisALECTRIS SYSTEMS LTDShared officer / director · 4 share thisΔ. ΓΙΟΥΒΑΝΟΥΔΗΣ Κ. ΣΙΑ Ε.Ε.Shared mail server · 12 share thisAegea ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε.Shared mail server · 12 share thisΑΦΟΙ ΠΑΠΑΟΙΚΟΝΟΜΟΥ Ο.Ε. (Υποκατάστημα)Shared mail server · 12 share thisΑΦΟΙ ΠΑΠΑΟΙΚΟΝΟΜΟΥ Ο.Ε. (Υποκατάστημα)Shared mail server · 12 share thisΔ. ΓΙΟΥΒΑΝΟΥΔΗΣ Κ. ΣΙΑ Ε.Ε. (Υποκατάστημα)Shared mail server · 12 share thisMountain Zen ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε.Shared mail server · 12 share thisAGROLOGY HOLDING Ι.Κ.Ε.Shared mail server · 12 share thisALECTRIS HELLAS IKEShared mail server · 12 share thisΑΦΟΙ ΠΑΠΑΟΙΚΟΝΟΜΟΥ Ο.Ε.Shared mail server · 12 share thisAGROLOGY ΠΑΠΑΟΙΚΟΝΟΜΟΥ ΑΝΩΝΥΜΗ ΒΙΟΜΗΧΑΝΙΚΗ & ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑShared mail server · 12 share thisAlectris Holding Ι.Κ.Ε.Shared mail server · 12 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
NameRoleFromSource
ΒΑΣΙΛΕΙΟΣ ΠΑΠΑΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΒΡΑΧΑΣdirector—Cyprus registry
THIRTEENELS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100