DOSSIERS / A & L ALEXANDROU INSURANCE AGENTS LTD
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Company dossier

A & L ALEXANDROU INSURANCE AGENTS LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-24
KYBE ID: HE419845 · HE419845 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

strike_off
A & L ALEXANDROU INSURANCE AGENTS LTD
DRCIP data.gov.cy
HE419845
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-24
DRCIP data.gov.cy
Αγίου Σπυρίδωνος, 50,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
S.M.F.H. GENERAL TRADING LTDShared officer / director · 7 share thisS.C.L CAR MANAGEMENT LTDShared registered address · 7 share thisA&E ALEXANDROU INVESTMENTS SRLShared officer / director · 7 share thisLITUS HOLDINGS LIMITEDShared registered address · 7 share thisL.A. HUMAN CAPITAL ASSOCIATES LTDShared registered address · 7 share thisL.V. FIRST CLASS BUSINESS LTDShared registered address · 7 share thisMOREGRAND INVESTMENTS LIMITEDShared registered address · 7 share thisSMARTIKARUS VENTURE LIMITEDShared registered address · 7 share thisΑΝΤΩΝΗΣ ΑΛΕΞΑΝΔΡΟΥ (ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisMED-SHADE CO. LIMITEDShared officer / director · 7 share thisΚΗΠΟΤΕΧΝΙΚΗ ΑΛΕΞΑΝΔΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑΛΕΞΑΝΔΡΟΥ Α.ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ ΛΤΔShared officer / director · 7 share thisASPIRATIONS INSURANCES LIMITEDShared officer / director · 9 share thisBEXTONIA COMPANY LTDShared officer / director · 9 share thisWISEOWL MARKETING SERVICES LIMITEDShared officer / director · 9 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.

Showing 15 of 20 — full graph via /v1/entities/HE419845/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100