DOSSIERS / ΑΛΕΞΑΝΔΡΟΥ & ΒΑΡΟΥΔΑΚΗΣ Δ.Ε.Π.Ε.
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ΑΛΕΞΑΝΔΡΟΥ & ΒΑΡΟΥΔΑΚΗΣ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2020-05-12
KYBE ID: HE409179 · HE409179 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
ΑΛΕΞΑΝΔΡΟΥ & ΒΑΡΟΥΔΑΚΗΣ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE409179
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-12
DRCIP data.gov.cy
Νίσσι, 68,, KOT, Floor 1, Flat 102,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ADSPICY LTDactiveA.F. CRETANSAVOR LTDstrike_offAPPSTARS LTDstrike_offAVIENTIQ LABS LTDactiveB&A PURE AURA GROUP LTDactiveCOREZO LTDactiveCYACHILEX SECRETARIAL LTDactiveCYMETRIK LTDactiveCYPERIUM CAPITAL LTDstrike_offDAPLY LTDdissolvedE.G SVEDOS CONSULTING LTDactiveEMRYS INNOTECH LTDactiveEYETIE PROJECT LTDstrike_offFEARLESS LIONS CLUB LTDstrike_offHCIP GROUP LTDstrike_offI.B.F.S TECHNOLOGY GROUP LTDdissolvedINTERSPHERE MANAGEMENT GROUP LTDactiveKALMASTE LTDstrike_offLEHTE LTDactiveL.G. CELTA CAPITAL LTDstrike_off

+25 more

People with significant control

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΣΠΥΡΙΔΩΝΑΣ ΑΔΩΝΙΣ ΒΑΡΟΥΔΑΚΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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