DOSSIERS / ALEXANDER LAWSON & CO
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Partnership dossier

ALEXANDER LAWSON & CO

CYPRUS · PARTNERSHIP · INCORPORATED 1987-04-03
KYBE ID: S8093 · S8093 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ALEXANDER LAWSON & CO
DRCIP data.gov.cy
S8093
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1987-04-03
DRCIP data.gov.cy
Κατσώνη, 2,, AVENUE COURT, Flat 205,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A.M. WINES & SPIRITS TRADING LIMITEDShared registered address · 2 share thisCORPORATE RENEWAL RECOVERY & RECONSTRUCTION GROUP (''R3'') LTDShared officer / director · 9 share thisR3 GROUP HOLDINGS LTDShared officer / director · 9 share thisΚΟΥΜΕΤΤΟΥ & ΙΩΑΝΝΟΥShared officer / director · 9 share thisCORPORATE RECOVERY RENEWAL & RECONSTRUCTION GROUP (R3) SRLShared officer / director · 9 share thisBEGBIES TRAYNOR (CYPRUS) LIMITEDShared officer / director · 9 share thisALJ CORPORATE RECOVERY SRLShared officer / director · 9 share thisΚΟΥΜΕΤΤΟΥ, ΖΑΧΑΡΙΑΔΗΣ & ΤΑΚΚΟΥΣΙΗΣShared officer / director · 9 share thisCORPORATE RECOVERY & INSOLVENCY GROUP LTDShared officer / director · 9 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
ΜΙΧΑΗΛ ΙΩΑΝΝΟΥpartner—Cyprus registry
ΝΙΝΟΣ ΚΟΥΜΕΤΤΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100