DOSSIERS / J. ALEXANDROU DEALS ON WHEELS LIMITED
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Company dossier

J. ALEXANDROU DEALS ON WHEELS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-08-04
KYBE ID: HE87929 · HE87929 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
J. ALEXANDROU DEALS ON WHEELS LIMITED
DRCIP data.gov.cy
HE87929
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-04
DRCIP data.gov.cy
Ομονοίας & Φραγκλίνου Ρούσβελτ,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
G. FRANTZIS DEVELOPING LIMITEDShared registered address · 5 share thisG. FRANTZIS MOTORSERVICES LIMITEDShared registered address · 5 share thisG. FRANTZIS TRAVEL & TOURS LIMITEDShared registered address · 5 share thisG. FRANTZIS MOTORS LIMITEDShared registered address · 5 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
ΧΑΡΗΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100