DOSSIERS / ALEX. ALEXANDROU TRADING LIMITED
← SearchExport PDF
Company dossier

ALEX. ALEXANDROU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-17
KYBE ID: HE59546 · HE59546 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ALEX. ALEXANDROU TRADING LIMITED
DRCIP data.gov.cy
HE59546
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-17
DRCIP data.gov.cy
Αγλαντζιάς, 89Α,, Αγλαντζιά, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Α.Ι. ΑΛΕΞΑΝΔΡΟΥ ΚΑΙ ΥΙΟΙ ΛΤΔShared officer / director · 2 share thisAI UPGRADED PUBLISHING LTDShared officer / director · 5 share thisS.F. EUNOIA CONSULTING CYPRUS LTDShared officer / director · 5 share thisACME DESIGN AND PRODUCTION LTDShared officer / director · 5 share thisIVVO FLOWERS CY LIMITEDShared officer / director · 5 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
ΕΛΛΗ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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