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Company dossier

ALEXANDER ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-11-10
KYBE ID: HE3310 · HE3310 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

strike_off

Legal nameALEXANDER ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE3310

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1970-11-10

DRCIP data.gov.cy

Registered addressΓιάννου Κρανιδιώτη, 162,, Λατσιά, 2235, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

ALEXANDER TRADING COMPANY LIMITEDdissolved ALEXANDER TRADING INDUSTRIAL & AGRICULTURAL MACHINERYactive ATLANTIS SEAFOODS LIMITEDdissolved DEMAL ESTATES LIMITEDdissolved LENEXA TRADING LIMITEDstrike_off MENEOU DEVELOPMENTS LIMITEDstrike_off MENEOU PLANTATIONS LIMITEDstrike_off PELEKAN INTERTRADING LIMITEDstrike_off SALAMIS CARTON INDUSTRY LIMITEDstrike_off ΚΕΡΑΜΟΥΡΓΕΙΟΝ ΑΤΛΑΣ ΛΙΜΙΤΕΔstrike_off

Connections

4 links

Shared operator — likely the same administrator

ODEON DEVELOPMENTS LIMITEDShared officer / director · 5 share this MENEOU DEVELOPMENTS LIMITEDShared officer / director · 5 share this ATALANTA INVESTMENTS LIMITEDShared officer / director · 5 share this ETMA (PAPHOS) LIMITEDShared officer / director · 5 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
ΑΛΕΞΑΝΔΡΟΣ Δ. ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΠΑΡΤΑΣΙΔΗΣ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΔΗΜΗΤΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EATON ESTATES LIMITED · dissolved · name-sim 0.52) — 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