DOSSIERS / ANNE ALEXANDROU LIMITED
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Company dossier

ANNE ALEXANDROU LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-26
KYBE ID: HE95626 · HE95626 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ANNE ALEXANDROU LIMITED
DRCIP data.gov.cy
HE95626
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-06-26
DRCIP data.gov.cy
Επιφανείου, 4,, 'Αγιος Τύχωνας, 4521, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
JUNCTION TWO HUNDRED EIGHTY EIGHT- THE BOOKSHOP LIMITEDShared officer / director · 6 share thisG.S.F. CONSTRUCTION AND ACCESSORIES HOME LIMITEDShared officer / director · 6 share thisP&B PARENTS AND BABY CENTERShared officer / director · 6 share thisC. CONSTANTINOU (KARANDOKIS) CONSTRUCTION & DEVELOPMENTS LIMITEDShared officer / director · 6 share thisFOYLES EDUCATIONAL CHILDREN'S BOOKSShared registered address · 6 share thisANNE ALEXANDROU THE TOUCHShared registered address · 6 share thisJUNCTION TWO HUNDRED EIGHTY EIGHT- THE BOOKSHOP LIMITEDShared registered address · 6 share thisFOYLES EDUCATIONAL EARLY LEARNINGShared registered address · 6 share thisC & C GARDENING LΙΜΙTΕDShared registered address · 6 share thisA.M.S. BOX MAKING FACTORY LIMITEDShared 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

3 people
NameRoleFromSource
ANNE ALEXANDROUdirector—Cyprus registry
ΝΙΚΟΛΑΣ Μ. ΑΡΓΥΡΟΥdirector—Cyprus registry
ANNE ALEXANDROUsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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