DOSSIERS / P AND M ALEXANDROU INVESTMENTS LIMITED
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Company dossier

P AND M ALEXANDROU INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-04-04
KYBE ID: HE78074 · HE78074 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
P AND M ALEXANDROU INVESTMENTS LIMITED
DRCIP data.gov.cy
HE78074
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-04
DRCIP data.gov.cy
Γιούρι Καγκαρίν, 6,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C.N.A. GLOBAL COACHING CENTER LTDShared officer / director · 6 share thisROTI BY C.ALEXANDROU DESIGNShared officer / director · 6 share thisCHARALAMBOS ALEXANDROU INVESTMENTS LIMITEDShared officer / director · 6 share thisC.A. STRATCOM CONSULTANTS LIMITEDShared officer / director · 6 share thisΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ-ΧΡΙΣΤΟΣ ΛΙΜΝΑΤΙΤΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHARALAMBOS ALEXANDROU INVESTMENTS LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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