DOSSIERS / K&A ALEX TRADE LTD
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Company dossier

K&A ALEX TRADE LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-04
KYBE ID: HE414828 · HE414828 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
K&A ALEX TRADE LTD
DRCIP data.gov.cy
HE414828
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-04
DRCIP data.gov.cy
Ευανθίας Πιερίδη, 35,, 6022, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ALEXANDROS KALAFATIS DLCShared officer / director · 2 share thisREDOLEUS LIMITEDShared officer / director · 4 share thisHERCULES M.E.T. MECHANICAL ENGINEERING TECHNOLOGIES (CYPRUS) LTDShared officer / director · 4 share thisSTRAVENO LIMITEDShared officer / director · 4 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

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΚΑΛΑΦΑΤΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΚΑΛΑΦΑΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100