DOSSIERS / IOANNIS. FOTINI. ALEXANDROS ALEXANDROU & CO.
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Partnership dossier

IOANNIS. FOTINI. ALEXANDROS ALEXANDROU & CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1998-01-27
KYBE ID: S9923 · S9923 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
IOANNIS. FOTINI. ALEXANDROS ALEXANDROU & CO.
DRCIP data.gov.cy
S9923
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1998-01-27
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 14,, MITSI TOWER 2, Flat 30,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΙΩΑΝΝΟΥ ΑΛΕΞΑΝΔΡΟΥpartner—Cyprus registry
ΔΟΞΑ ΙΩΑΝΝΟΥ ΑΛΕΞΑΝΔΡΟΥpartner—Cyprus registry
ΦΩΤΕΙΝΗ ΨΑΡΑ ΑΛΕΞΑΝΔΡΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100