DOSSIERS / G. ALEXANDROU DESIGNCARTEL AGENCY LTD
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G. ALEXANDROU DESIGNCARTEL AGENCY LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-14
KYBE ID: HE435394 · HE435394 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

active
G. ALEXANDROU DESIGNCARTEL AGENCY LTD
DRCIP data.gov.cy
HE435394
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-14
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 24,, KYZAS BUILDING, BLOCK A, Floor 3, Flat 301,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. ALOUSIOS CONSTRUCTIONS LTDactiveACAMUS LIMITEDdissolvedAEGEAN FINTECH GROUP LTDactiveAGE PGE ESTATES MANAGEMENT LTDactiveARANGE & MEET LTDdissolvedA.S XSCLUSIVE LIMITEDstrike_offA.T. AFROS MEDIA & PUBLISHINGactiveBBCC ENTERPRISES LIMITEDdissolvedBIZZY BEEactiveC. C. RELIABLE SOLUTIONS LTDdissolvedCHRONUS CAPITAL LIMITEDdissolvedCHRONUS COMMODITIES LIMITEDdissolvedCHRONUS FINANCE LIMITEDdissolvedCHRONUS HOLDINGS LIMITEDdissolvedDATANT LIMITEDactiveDE NOVO LIMITEDdissolvedDEXTEROUS LIMITEDdissolvedDSOL SOFTWARE MANAGEMENT LTDdissolvedEFX PRODUCTIONS LIMITEDactiveESCHELION SOFTWARE LIMITEDdissolved

+50 more

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΙΑ ΚΑΖΑΝΤΖΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G. ALEXANDROU DESIGNCARTEL AGENCY · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100