DOSSIERS / ANDREAS ALEXANDROU ACCESSORIES LIMITED
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Company dossier

ANDREAS ALEXANDROU ACCESSORIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-06-03
KYBE ID: HE55720 · HE55720 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ANDREAS ALEXANDROU ACCESSORIES LIMITED
DRCIP data.gov.cy
HE55720
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-06-03
DRCIP data.gov.cy
Παλλάδος, 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SNOBIE TRADING LIMITEDShared officer / director · 10 share thisSURVIVOR BOUTIQUEShared officer / director · 10 share thisPTOCHOPOULOU BROTHERS LIMITEDShared officer / director · 10 share thisD.PH.M. ALEXANDROU BEAUTY CARE STUDIO LIMITEDShared officer / director · 10 share thisMARALE STUDIO ARTShared officer / director · 10 share thisDESPO ALEXANDROU TRADING LIMITEDShared officer / director · 10 share thisACMC PROFESSIONAL SERVICES LTDShared officer / director · 10 share thisJERSIEN INVESTMENTS LTDShared officer / director · 10 share thisHATBOX HOLDINGS & INVESTMENTS LIMITEDShared officer / director · 10 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDREAS ALEXANDROU & FIVI ALEXANDROU SMART IRON LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100