KYBE — See who's really behind any company

Company dossier

Α. ΑΛΕΞΑΝΔΡΟΥ ΚΑΙ Σ. ΠΑΝΤΕΧΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-10-18
KYBE ID: HE74513 · HE74513 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameΑ. ΑΛΕΞΑΝΔΡΟΥ ΚΑΙ Σ. ΠΑΝΤΕΧΗΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE74513

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-10-18

DRCIP data.gov.cy

Registered addressΜακεδονίας, 10Α,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

A & S CLEARING AND FORWARDING AGENTSactive A & S LOGISTICSactive MARIOS LAMBRIANIDES BREEDING FARM LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

LEOKAR COMPANY LIMITEDShared officer / director · 2 share this A & S CLEARING AND FORWARDING AGENTSShared registered address · 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
ΑΛΕΚΟΣ ΑΛΕΞΑΝΔΡΟΥ	director	—	Cyprus registry
ΣΩΤΗΡΗΣ ΠΑΝΤΕΧΗΣ	director	—	Cyprus registry
ΑΛΕΚΟΣ ΑΛΕΞΑΝΔΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100