DOSSIERS / MISS ALEXTON LIMITED
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Company dossier

MISS ALEXTON LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-06-11
KYBE ID: HE40347 · HE40347 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
MISS ALEXTON LIMITED
DRCIP data.gov.cy
HE40347
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-06-11
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 15,, ZACHARIADES COURT, Flat 22,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
AFTON PROPERTIES LIMITEDdissolvedARK E TAK LIMITEDdissolvedBARAN TRADING LIMITEDdissolvedBLUE FANTASY BEACH RESTAURANT LIMITEDdissolvedDINGO TRADING LIMITEDdissolvedFIVOS RENT A CAR LIMITEDdissolvedFOMA MOTOR AGENCY LIMITEDdissolvedG. & C. PAPAGEORGIOU TRAVELART LIMITEDdissolvedHIGH STANDARD DEVELOPING LIMITEDstrike_offJESLIA LIMITEDdissolvedJOHN ANDREA (COMPUTER WORLD) LIMITEDdissolvedK.F.K. ENTERTAINMENTS LIMITEDdissolvedMODENA CERAMICS LIMITEDdissolvedMOVATO TRADING LIMITEDdissolvedPAN OCEAN ENGINEERING LIMITEDdissolvedPOLYCARPOS CORPORATE RESEARCH LIMITEDdissolvedRITA TRISVEI LIMITEDdissolvedSAFEBETON INDUSTRIES LIMITEDdissolvedS.K. VENTURES (ELECTRONIC SERVICES) LIMITEDdissolvedSOLTEN ENERGY CONSULTANTS LIMITEDdissolved

+10 more

Connections

10 links
Shared operator — likely the same administrator
RAAM PROPERTIES INVESTMENT SRLShared officer / director · 3 share thisTHRAAMM INVEST SRLShared officer / director · 3 share thisT & A TRISVEIS PROPERTIES LIMITEDShared officer / director · 9 share thisWHITE BULL PROPERTY MANAGEMENT LTDShared officer / director · 9 share thisENTOURAGE PROPERTIES LIMITEDShared officer / director · 9 share thisTRISVEIS TRADING LIMITEDShared officer / director · 9 share thisT&A PROPERTIES LIMITEDShared officer / director · 9 share thisDISARMCO (CYPRUS) LIMITEDShared officer / director · 9 share thisM.T.M. BETTING (LARNACA) LIMITEDShared officer / director · 9 share thisT & F DESTINY PROPERTIES LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΤΡΙΣΒΕΗΣdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΤΡΙΣΒΕΗdirector—Cyprus registry
ΠΕΤΡΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100