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Partnership dossier

ALEX K. CASH AND SAVE

CYPRUS · PARTNERSHIP · INCORPORATED 1986-05-29
KYBE ID: S7933 · S7933 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameALEX K. CASH AND SAVE

DRCIP data.gov.cy

RegistrationS7933

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1986-05-29

DRCIP data.gov.cy

Registered addressΑγίας Σοφίας, 48Α,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

ΕΜΠΟΡΙΚΑ ΝΕΑShared officer / director · 5 share this ATS COMPUTER SERVICES LIMITEDShared officer / director · 5 share this BUTLER CLOTHING INDUSTRYShared officer / director · 5 share this K.G. ABOUT COFFEEShared 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

2 people

Name	Role	From	Source
ΑΛΕΞ ΚΟΥΝΤΟΥΡΙΩΤΗΣ	partner	—	Cyprus registry
ΙΩΑΝΝΗΣ ΚΟΥΝΤΟΥΡΙΩΤΗΣ	partner	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100