DOSSIERS / LEXIS LEARNING CENTER
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Company dossier

LEXIS LEARNING CENTER

CYPRUS · COMPANY · INCORPORATED 2013-02-26
KYBE ID: BN38651 · BN38651 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
LEXIS LEARNING CENTER
DRCIP data.gov.cy
BN38651
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-02-26
DRCIP data.gov.cy
Ευάνθους, 11,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GEOSOR RILA HOLDINGS LIMITEDShared officer / director · 7 share thisLEXIS LEARNING LIMITEDShared officer / director · 7 share thisSEAWARD NEAR-EAST CONSULTANTS LIMITEDShared officer / director · 7 share thisM.B.A. ENTERPRISES LIMITEDShared officer / director · 7 share thisDLF BUSINESS ENGINEERING SCIENCE AND TECHNOLOGY CONSULTING NETWORK LIMITEDShared officer / director · 7 share thisΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΙΔΡΥΜΑΤΩΝ ΕΠΑΓΓΕΛΜΑΤΙΚΗΣ ΚΑΤΑΡΤΙΣΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 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

1 people
NameRoleFromSource
ΠΕΤΡΟΣ ΔΑΜΤΣΑΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEXIS LEARNING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100