DOSSIERS / ALEXCO DEVELOPERS LIMITED
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Company dossier

ALEXCO DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-28
KYBE ID: HE73346 · HE73346 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ALEXCO DEVELOPERS LIMITED
DRCIP data.gov.cy
HE73346
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-28
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT BLOCK B, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

5,370 total

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

2S2B LIMITEDdissolvedAA ESTON CONTAINERS LIMITEDdissolvedABAGAIL HOLDINGS LIMITEDdissolvedA.B BOCYP FISHING LIMITEDdissolvedABERDONIA TRADING LIMITEDdissolvedABHINATA SHIPPING PTE LIMITEDdissolvedABIAMO INVESTMENTS LIMITEDdissolvedABIGAIL PUBLISHING LIMITEDdissolvedABIKO TRADING LIMITEDdissolvedABRENTE TRADING LIMITEDdissolvedABR NAAZ PLANET SHIPPING LIMITEDdissolvedA.B.S. CYPRUS DEVELOPMENT LIMITEDdissolvedA.B.S. INDUSTRIAL AND BUILDING SYSTEMS LIMITEDdissolvedABSOLUT CAPITAL TRUST LIMITEDdissolvedACADIA CREST SHIPPING COMPANY LIMITEDdissolvedACADIA FOREST SHIPPING COMPANY LIMITEDdissolvedACADIAN FREEDOM SHIPPING COMPANY LIMITEDdissolvedACADIAN MARINER SHIPPING COMPANY LIMITEDdissolvedACADIAN VICTORY SHIPPING COMPANY LIMITEDdissolvedACADIA SEAHORSE SHIPPING COMPANY LIMITEDdissolved

+5,350 more

Connections

10 links
Shared operator — likely the same administrator
DIVERSION DISCOShared officer / director · 11 share thisE & S PALS LIMITEDShared officer / director · 11 share thisC.P. ATALIOTIS ESTATES LIMITEDShared officer / director · 11 share thisSTAR LEISURE DEVELOPMENTS LIMITEDShared officer / director · 11 share thisM.C. SUSHI FAST LTDShared officer / director · 11 share thisC & M NICHE SPORT VISION LIMITEDShared officer / director · 11 share thisC. & P. NICHE INMEDIA LIMITEDShared officer / director · 11 share thisC.M.A. ENTERTAINMENT LIMITEDShared officer / director · 11 share thisGOLD VERSUS HALLShared officer / director · 11 share thisATALIOTIS COFFEE LTDShared officer / director · 11 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

4 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΒΑΛΙΑ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΤΑΛΙΩΤΗΣdirector—Cyprus registry
ΑΙΜΙΛΙΟΣ ΘΕΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100