DOSSIERS / A.C.G. ALEXANDER CONSTRUCTION GROUP LTD
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Company dossier

A.C.G. ALEXANDER CONSTRUCTION GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-25
KYBE ID: HE418739 · HE418739 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
A.C.G. ALEXANDER CONSTRUCTION GROUP LTD
DRCIP data.gov.cy
HE418739
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-25
DRCIP data.gov.cy
Μιχαλακοπουλου, 27,, Flat ΣΦ03,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
M. A. C. YIOFYRKA ENERGY LIMITEDShared registered address · 4 share thisIGVA SOLAR ENERGY LTDShared officer / director · 4 share thisIGVA SOLAR ENERGY LTDShared registered address · 4 share thisENERGOS RENEWABLE ENERGY LTDShared officer / director · 4 share thisENERGOS RENEWABLE ENERGY LTDShared registered address · 4 share thisM. A. C. YIOFYRKA ENERGY 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

2 people
NameRoleFromSource
NICHITA PAVLENCOdirector—Cyprus registry
MARIIA LYTVYNENKOsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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