DOSSIERS / DESPO ALEXANDROU TRADING LIMITED
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Company dossier

DESPO ALEXANDROU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-22
KYBE ID: HE99231 · HE99231 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
DESPO ALEXANDROU TRADING LIMITED
DRCIP data.gov.cy
HE99231
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-22
DRCIP data.gov.cy
Γιαλούσας, 65Β,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
A.F. CROWN VIP SERVICES LTDShared officer / director · 3 share thisD.PH.M. ALEXANDROU BEAUTY CARE STUDIO LIMITEDShared officer / director · 3 share thisD.PH.M. ALEXANDROU BEAUTY CARE STUDIO LIMITEDShared registered address · 4 share thisN.P.R. PROFESSIONAL MAKE-UP LIMITEDShared registered address · 4 share thisMEILIA TRADING LTDShared registered address · 4 share thisJERSIEN INVESTMENTS LTDShared officer / director · 10 share thisSURVIVOR BOUTIQUEShared officer / director · 10 share thisACMC PROFESSIONAL SERVICES LTDShared officer / director · 10 share thisMARALE STUDIO ARTShared officer / director · 10 share thisSNOBIE TRADING LIMITEDShared officer / director · 10 share thisANDREAS ALEXANDROU ACCESSORIES LIMITEDShared officer / director · 10 share thisPTOCHOPOULOU BROTHERS LIMITEDShared officer / director · 10 share thisHATBOX HOLDINGS & INVESTMENTS LIMITEDShared officer / director · 10 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
ΦΩΤΕΙΝΗ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100