DOSSIERS / ALEXSTORECY LTD
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Company dossier

ALEXSTORECY LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-24
KYBE ID: HE389005 · HE389005 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
ALEXSTORECY LTD
DRCIP data.gov.cy
HE389005
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-24
DRCIP data.gov.cy
Σινασι Μπεη, 55,, DANAOS COMPLEX, BLOCK A, Floor 2, Flat 201,, 8015, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ALEXANDRU STRATULATdirector—Cyprus registry
ALEXANDRU STRATULATsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 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