DOSSIERS / ΑΛΕΞΙΟΥ & ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΑΛΕΞΙΟΥ & ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-04-17
KYBE ID: HE70430 · HE70430 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ΑΛΕΞΙΟΥ & ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE70430
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-17
DRCIP data.gov.cy
Σωτήρη Παπαλαζάρου, 11,, Αγία Φύλα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Α.Α. ΝΟΒΑ ΜΟΝΩΤΙΚΗ ΛΤΔShared officer / director · 6 share thisALEXIOU PAINTING CONSTRUCTION LIMITEDShared officer / director · 6 share thisARMACON LIGHT CONCRETE LIMITEDShared officer / director · 6 share thisALEXIOU & POLEMIDIOTIS LTDShared officer / director · 6 share thisH.A.P. SCHOOLS LIMITEDShared officer / director · 6 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
ΑΛΕΞΗΣ ΑΛΕΞΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΛΕΞΗΣ ΑΛΕΞΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Ε.Μ. ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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