DOSSIERS / ΧΡΙΣΤΙΑΝΑ ΑΛΕΞΑΝΔΡΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔ
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ΧΡΙΣΤΙΑΝΑ ΑΛΕΞΑΝΔΡΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-01-17
KYBE ID: HE42662 · HE42662 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ΧΡΙΣΤΙΑΝΑ ΑΛΕΞΑΝΔΡΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE42662
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-01-17
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου,, AVENSIA COURT III, Flat 4,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
C & E REAL ESTATE AGENCY LIMITEDShared registered address · 2 share thisΚΩΣΤΑΣ Σ. ΤΗΛΕΜΑΧΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΚΩΣΤΑΣ Σ. ΤΗΛΕΜΑΧΟΥ (ΕΙΣΑΓΩΓΕΣ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisNICOS POUPAZIS & SONS LIMITEDShared officer / director · 4 share thisPOUPAZIS JEWELLERY LIMITEDShared officer / director · 4 share thisGESTAL LIMITEDShared officer / director · 7 share thisK.K.A. LIMITEDShared officer / director · 7 share thisAX TAKOUNI EXPRESS SHOE REPAIRShared officer / director · 7 share thisALEXANDROU DREAM HOMESShared officer / director · 7 share thisLANDWAYS DEVELOPMENTS LIMITEDShared officer / director · 7 share thisC & E REAL ESTATE AGENCY 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΠΟΥΠΑΖΗΣdirector—Cyprus registry
ΣΙΜΟΣ Κ. ΤΗΛΕΜΑΧΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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