DOSSIERS / A.A.A. ALEXANDROU SERVICES LIMITED
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Company dossier

A.A.A. ALEXANDROU SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-02-15
KYBE ID: HE443823 · HE443823 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
A.A.A. ALEXANDROU SERVICES LIMITED
DRCIP data.gov.cy
HE443823
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 14,, MITSI BUILDING 2, Floor 2, Flat 11,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

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

A.A. SOTIRIOU CAR BODY LIFTING LTDstrike_offAA & YR AUDITORS LTDstrike_offA.E.K. CRYSTAL LTDdissolvedAFTER PARTY ENTERTAINMENT LTDdissolvedAG IS CONSULTING LTDdissolvedAK 47 TACTICAL TRAININGdissolvedA.N.A. CAFE BAR 2018 LTDstrike_off"ANOTHER PLANET" ENTERPRISES LIMITEDstrike_offA.P. QUICK SELL CYPRUS PROPERTIES ADVERTISING & PROMOTIONactiveAQUATIC STRATEGIES LTDactiveCA CYBERTHUNDER OPERATION LTDdissolvedCASSE TRADING LIMITEDdissolvedC C NET SKY LIMITEDdissolvedC.F. PSARA CO LTDdissolvedCHAMAKURA TRADING LIMITEDdissolvedC.L TEXTILES LIMITEDdissolvedC.M. MAXIMUS PRO LTDstrike_offCMP PSARA LTDdissolvedDATARIUS TRADING LIMITEDdissolvedDUENDE ART LIMITEDstrike_off

+45 more

Connections

10 links
Shared operator — likely the same administrator
C.M. MAXIMUS PRO LTDShared registered address · 4 share thisM.Y. PSARAS FAMILY LTDShared registered address · 4 share thisMAXIMUSALMA PRO LTDShared registered address · 4 share thisDALTEPA LIMITEDShared officer / director · 8 share thisJ. ALEXANDROU (ENTERTAINMENT) LIMITEDShared officer / director · 8 share thisΙ & Μ ΑΛΕΞΑΝΔΡΟΥ (ΚΕΝΤΡΙΚΕΣ ΘΕΡΜΑΝΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisA.N.T.C. INSURANCES AGENTS & CONSULTANTS & COShared officer / director · 8 share thisKPA CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisΠΕ.ΛΕ.ΜΑ. ΛΙΜΙΤΕΔShared officer / director · 8 share thisD.J.Y. ALEXANDROU DEVELOPERS LTDShared officer / director · 8 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
ΙΩΑΝΝΗΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100