DOSSIERS / APL ALEXANDER REAL ESTATE LTD
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Company dossier

APL ALEXANDER REAL ESTATE LTD

CYPRUS · COMPANY · INCORPORATED 2012-12-10
KYBE ID: HE316361 · HE316361 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
APL ALEXANDER REAL ESTATE LTD
DRCIP data.gov.cy
HE316361
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-10
DRCIP data.gov.cy
Αμαθούντος, 59,, KYPREOPOULOS COURT, Flat 3A,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
ABECOM LIMITEDdissolvedACEVIEW SERVICES LTDdissolvedALESTRA ENTERPRISES LIMITEDdissolvedAMELON LIMITEDdissolvedANIPAR INVESTMENT LIMITEDactiveAPL ALEXANDER PROMOTIONS LIMITEDactiveAPPLARO LTDdissolvedARY ESTATE LIMITEDdissolvedBAXECO LIMITEDdissolvedB.E. BLUE EYE PROPERTIES LIMITEDstrike_offCAPRY TRADING (OVERSEAS) LIMITEDdissolvedCLEVALAND ESTATES LIMITEDdissolvedCRASENA LIMITEDdissolvedDANEDROPS LTDstrike_offDENSΑ INVESTMENTS LIMITEDdissolvedDIVE IN HOLDINGS LIMITEDstrike_offENERGO SBYT MANAGEMENT LIMITEDdissolvedEVGENIA PA. PROPERTIES LTDdissolvedFAGERSTA INVESTMENTS LIMITEDdissolvedFEGIME LIMITEDdissolved

+26 more

Connections

5 links
Shared operator — likely the same administrator
HICKRESSO ESTATES LIMITEDShared officer / director · 2 share thisVMESPILO REAL ESTATEShared officer / director · 2 share thisCLEVALAND ESTATES LIMITEDShared registered address · 4 share thisHICKRESSO ESTATES LIMITEDShared registered address · 4 share thisEVGENIA PA. PROPERTIES LTDShared registered address · 4 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
ΒΙΚΤΩΡ ΤΣΙΓΚΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΠΟΣΝΑΓΚΙΔΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΠΟΣΝΑΓΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100