DOSSIERS / ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΛΕΚΟΣ Σ. ΑΛΕΞΑΝΔΡΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ
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ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΛΕΚΟΣ Σ. ΑΛΕΞΑΝΔΡΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-10-11
KYBE ID: HE37588 · HE37588 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΛΕΚΟΣ Σ. ΑΛΕΞΑΝΔΡΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE37588
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-10-11
DRCIP data.gov.cy
Μαρί, 7736, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
BEAUTY ART BY DESPOactiveEL-ELE HAYVANCILIK SIRKETIdissolvedKALM TRANSPORT LIMITEDstrike_offPANTELIDES BROS CONSTRUCTION LIMITEDactivePANTELIDES BROS TRANSPORTS LIMITEDactivePMK CONSTRUCTIONactiveΑΛΕΞΑΝΔΡΟΣ ΑΛΕΞΑΝΔΡΟΥ (ΑΛΕΚΟΣ) ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔdissolvedΑΣΠΡΟΥ ΝΙΚΟΣ ΦΑΡΜΑ ΛΙΜΙΤΕΔactiveΓΚΑΡΑΖ ΣΑΒΒΑΣ ΧΑΤΖΙΗΚΟΥ ΛΙΜΙΤΕΔdissolvedΘΕΟΦΑΝΗΣ ΘΕΟΦΑΝΟΥΣ ΛΙΜΙΤΕΔdissolvedΠΑΝΑΓΙΩΤΗΣ & ΜΑΡΙΟΣ ΚΥΡΙΑΚΟΥ (ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔactiveΦΑΡΜΑ Λ.Χ.Σ. ΚΝΕΚΝΑΣ ΛΙΜΙΤΕΔactive

Connections

7 links
Shared operator — likely the same administrator
S.ALEXANDROU SERVICES LTDShared officer / director · 8 share thisREKURAL LIMITEDShared officer / director · 8 share thisS & Y SEA WAVE SPORTS LIMITEDShared officer / director · 8 share thisSOULMETERONA TRADING LTDShared officer / director · 8 share thisΠΤΗΝΟΤΡΟΦΕΙΟ Σ. ΑΛΕΞΑΝΔΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSOASAAShared officer / director · 8 share thisBOUKKOMA LTDShared officer / director · 8 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
ΣΑΒΒΑΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100