DOSSIERS / ALEKSIEV BUILDING & RENOVATION LTD
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Company dossier

ALEKSIEV BUILDING & RENOVATION LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-11
KYBE ID: HE399904 · HE399904 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
ALEKSIEV BUILDING & RENOVATION LTD
DRCIP data.gov.cy
HE399904
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-11
DRCIP data.gov.cy
Μαραθοβούνου, 9,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A AERONAUTIC AEROSPACE AUTOMOTIVE & AVIONIC SOLUTIONS LTDstrike_offA.B HABITAT ECOLOGIQUE LTDstrike_offACCESS TAX AND ACCOUNTING A.T. LTDdissolvedAFSS ACCESS FINANCIAL (CYPRUS) LTDactiveA & G BOOKMAKERS LIMITEDdissolvedAGRA ROUS LTDdissolvedA. HARLOW SYSTEMS DESIGN LTDdissolvedA.H. CAPEX LTDactiveAJF ENTERTAINING LTDstrike_offALFAHAL LTDactiveAL HAMMOUD ABDUL CONSTRUCTIONS LTDactiveALLWRITENOW INTERNATIONAL SERVICES LTDdissolvedALMAARI CONSTRUCTIONS LTDstrike_offAL MEHO TAREK CONSTRUCTIONS LTDactiveAL SHEMALI MOHAMED CONSTRUCTIONS LTDstrike_offAM TOP ENERGIES 2U LTDstrike_offANTIGONOS THEODOROU IMMIGRATION SERVICES LTDdissolvedA.P ARKAS HOLDINGS LTDstrike_offAREVISS CONSULTING LTDdissolvedAROMA DEAD SEA CYPRUS LTDstrike_off

+97 more

Connections

1 link
Shared operator — likely the same administrator
ALEKSIEV BATShared officer / director · 2 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
ALEKSI ALEKSIEVdirector—Cyprus registry
ALEKSI ALEKSIEVsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

medium

Politically exposed person (PEP)

ALEKSI ALEKSIEV (officer) matches PEP Aleksi Aleksiev — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100