DOSSIERS / ΚΑΘΑΡΙΣΤΗΡΙΟΝ ΑΛΕΞΑΝΔΡΕΙΑ ΛΙΜΙΤΕΔ
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Company dossier

ΚΑΘΑΡΙΣΤΗΡΙΟΝ ΑΛΕΞΑΝΔΡΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-05-20
KYBE ID: HE36065 · HE36065 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΚΑΘΑΡΙΣΤΗΡΙΟΝ ΑΛΕΞΑΝΔΡΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE36065
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-05-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 251,, Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Α. ΜΙΧΑΗΛ ΛΙΜΙΤΕΔShared officer / director · 2 share thisGALINOS FARMAKEMPORIKI LIMITEDShared registered address · 6 share thisRAKI ENTERPRISES LIMITEDShared registered address · 6 share thisF.C.S.A. TRADING CO. LIMITEDShared registered address · 6 share thisΑΠΟΙΚΙΑΚΑ Α. ΚΙΤΡΟΜΗΛΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisEURO-PLAY ENTERPRISESShared registered address · 6 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
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ Α. ΜΙΧΑΗΛdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100