DOSSIERS / N.G.A ALEXANDROU FROZEN FOODS LIMITED
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Company dossier

N.G.A ALEXANDROU FROZEN FOODS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-08-31
KYBE ID: HE96935 · HE96935 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
N.G.A ALEXANDROU FROZEN FOODS LIMITED
DRCIP data.gov.cy
HE96935
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-08-31
DRCIP data.gov.cy
Μουρούζη, 1,, GEORGIA COURT, Floor 3, Flat 301,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEORGE'S ALEX FROZEN FOOD CO. LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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