KYBE — See who's really behind any company

Company dossier

ALEXANDRA SIORI & ASSOCIATES LLC

CYPRUS · COMPANY · INCORPORATED 2021-03-10
KYBE ID: HE419288 · HE419288 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameALEXANDRA SIORI & ASSOCIATES LLC

DRCIP data.gov.cy

RegistrationHE419288

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-03-10

DRCIP data.gov.cy

Registered addressΑρχιεπισκόπου Μακαρίου ΙΙΙ, 41,, Floor 1, Flat 13,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

AYOREMIT EU LTDactive B N M CYPRUS LTDactive CLASINA LTDactive CRUISEPAY FINANCE LTDactive EMPORIUM CAPITAL K.A LIMITEDactive EPF ELEVATE PROJECT FUND RAIF V.C.I.C. PLCactive GIVTRADE EU LTDactive GOLIVERSE REAL ESTATE LTDactive GOLIVE SPORTS AGENCY LTDactive HOLIWAY INVESTMENTS LIMITEDactive HORSE FINTECH CAREERS LTDactive PADELOASIS LTDdissolved SWITCH MARKETS EUROPE LTDactive TRANSACTX LTDactive

Connections

4 links

Shared operator — likely the same administrator

PAYFIREWALL LTDShared officer / director · 5 share this GTSE CAPITAL GROUP LTDShared officer / director · 5 share this BLUE 1911 LTDShared officer / director · 5 share this CRUISEPAY FINANCE LTDShared officer / director · 5 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

Name	Role	From	Source
ΑΛΕΞΑΝΔΡΑ ΣΙΩΡΗ	director	—	Cyprus registry
ΑΛΕΞΑΝΔΡΑ ΣΙΩΡΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100