DOSSIERS / ALEXANDER TRADING COMPANY LIMITED
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Company dossier

ALEXANDER TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-01-27
KYBE ID: HE4093 · HE4093 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
ALEXANDER TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE4093
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-01-27
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 162,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MERLIN TRADING CO. LIMITEDShared officer / director · 7 share thisMACTRA SHIPPING CO. LIMITEDShared officer / director · 7 share thisΚΕΡΑΜΟΥΡΓΕΙΟΝ ΑΤΛΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisINTERGROC TRADING CORPORATION LΙΜΙΤΕDShared officer / director · 7 share thisΔ.Α ΔΗΜΗΤΡΙΟΥ ΕΙΔΗ ΝΕΩΤΕΡΙΣΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMENEOU DEVELOPMENTS LIMITEDShared officer / director · 7 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
ΔΗΜΗΤΡΗΣ Α. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ Α. ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score75/100