KYBE — See who's really behind any company

Company dossier

ΑΛΕΞΟΠΟΥΛΛΟΣ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-01-15
KYBE ID: HE99678 · HE99678 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΑΛΕΞΟΠΟΥΛΛΟΣ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE99678

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-01-15

DRCIP data.gov.cy

Registered addressΚωνσταντινουπόλεως, 3,, Flat 1,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

HOTLAMP PRODUCTION STUDIO LTDdissolved POWERMAKE CREATIONS LIMITEDactive ST.AR. ELECTRICALactive

Connections

2 links

Shared operator — likely the same administrator

POWERMAKE CREATIONS LIMITEDShared registered address · 2 share this ΑΛΞΟΣShared officer / director · 2 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

4 people

Name	Role	From	Source
ΕΥΘΥΜΙΟΣ ΑΛΕΞΟΠΟΥΛΛΟΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΑΛΕΞΟΠΟΥΛΛΟΣ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΛΕΞΟΠΟΥΛΛΟΣ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΛΕΞΟΠΟΥΛΛΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100