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Company dossier

ALEXANSA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-17
KYBE ID: HE55364 · HE55364 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameALEXANSA TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE55364

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-05-17

DRCIP data.gov.cy

Registered addressΜακαρίου ΙΙΙ, 240,, P. LORDOS CENTER, BLOCK A, Flat 202,, 4106, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

CHARALAMBOS CHARALAMBOUS IMPORTS-EXPORTS LIMITEDdissolved CIN INSURANCE (AGENTS) LIMITEDstrike_off DARANDREA LIMITEDdissolved K.K. RISKO TRADING CO. LIMITEDdissolved NIPI CONSTRUCTION & DEVELOPMENTS LIMITEDactive POLARIS HOLIDAYS LIMITEDdissolved SYN-ACCESS CONFERENCES & INCENTIVES LIMITEDdissolved ΣΩΤΗΡΗΣ ΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

ΓΚΑΡΑΖ ΚΙΝΗΤΑ ΣΥΝΕΡΓΕΙΑ Π.Η. ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 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

3 people

Name	Role	From	Source
ΜΑΡΙΤΣΑ Π. ΧΡΙΣΤΟΦΟΡΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΗΛΙΑ ΧΡΙΣΤΟΦΟΡΟΥ	director	—	Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΚΟΝΝΑΡΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (V C H TRADING CO. LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100