Key facts
dissolvedALEKSON LIMITED
DRCIP data.gov.cy
HE86952
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-06-25
DRCIP data.gov.cy
Θεμ. Δέρβη & Φλωρίνης,, Floor 6,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ALEKSON LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
51 totalACCENTURE ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΟΡΓΑΝΩΣΗΣ ΠΛΗΡΟΦΟΡΙΚΗΣ ΚΑΙ ΑΝΑΠΤΥΞΗΣ ΕΠΙΧΕΙΡΗΣΕΩΝACEROSE ENTERPRISES LIMITEDAFINKO LIMITEDAIM DEVELOPMENT LIMITEDBEGALCO OIL COMPANY LIMITEDC.A.B.S. CERTIFIED ADMINISTRATIVE BUSINESS SERVICES LIMITEDCENTURION MANAGEMENT SERVICES LIMITEDCHANNINGS ENTERPRISES LIMITEDCHURCHILL CAPITAL MANAGEMENT LIMITEDDALION TRADING LIMITEDD.A.R. TRADING LIMITEDDE VERE PROPERTIES LIMITEDDIAMORO ENTERPRISES LIMITEDE & C CONSTRUCTION DEVELOPMENT LIMITEDEMPIRE CONSULTING SERVICES LIMITEDFEBRINA LIMITEDFIRST OLA LIMITEDGILES ENTERPRISES LIMITEDHOWARD HUMPHREYS & PARTNERS LIMITEDIXO-INTERNATIONAL EXHIBITION ORGANISERS LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΕΛΕΝΗ ΧΡΥΣΑΝΘΟΥ | director | — | Cyprus registry |
| ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΦΟΡΟΥ | director | — | Cyprus registry |
| CONFUCIUS SERVICES LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 51 companies
high
Business fragmentation
A director is shared across 197 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100