DOSSIERS / Γ & Η ΑΛΕΞΑΝΔΡΟΥ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ
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Γ & Η ΑΛΕΞΑΝΔΡΟΥ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-08-04
KYBE ID: HE87936 · HE87936 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Γ & Η ΑΛΕΞΑΝΔΡΟΥ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE87936
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-04
DRCIP data.gov.cy
Κλήμου, 8Α,, 'Αγιος Δομετίος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΑΛΕΞΑΝΔΡΟΥ ΚΑΙ ΛΟΗΣ ΑΝΤΙΠΡΟΣΩΠΟΙ ΑΣΦΑΛΕΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 2 share thisARTWOOD FURNITURE & DECORATION LIMITEDShared officer / director · 5 share thisJ.A. ALEXANDROU MOTORS AGENCIES LIMITEDShared officer / director · 5 share thisA.J.S. FURNITURE AND DECORATIONS LIMITEDShared officer / director · 5 share thisDELLAS MOTORS LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΗΡΟΥΛΛΑ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΗΡΟΥΛΛΑ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100