DOSSIERS / ALEXIS ALEXANDROU ENTERTAINMENT COMPANY LTD
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Company dossier

ALEXIS ALEXANDROU ENTERTAINMENT COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-06
KYBE ID: HE375814 · HE375814 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
ALEXIS ALEXANDROU ENTERTAINMENT COMPANY LTD
DRCIP data.gov.cy
HE375814
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-06
DRCIP data.gov.cy
Μαραθώνος, 18,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CLARITY HOLDINGS LIMITEDShared registered address · 7 share thisRAIS HOLDINGS LIMITEDShared registered address · 7 share thisCOSUL HOLDINGS LIMITEDShared registered address · 7 share thisSALATHIS HOLDINGS LIMITEDShared registered address · 7 share thisALEXIS ALEXANDROU FAST BODY FITNESS LTDShared registered address · 7 share thisALEX CAR & LIMO RENTALSShared registered address · 7 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

2 people
NameRoleFromSource
ΑΛΕΞΗΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΑΛΕΞΗΣ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100