DOSSIERS / LEXWAY TRADING LIMITED
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Company dossier

LEXWAY TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-03-23
KYBE ID: HE100962 · HE100962 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
LEXWAY TRADING LIMITED
DRCIP data.gov.cy
HE100962
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-03-23
DRCIP data.gov.cy
Κυριάκου Μάτση, 56,, 'Αγιος Δομέτιος, 2368, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

236 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A.A.GR FURNITURE LIMITEDdissolvedACHAIA FARRAI LIMITEDdissolvedA. CHRIS COFFEE LIMITEDdissolvedA.C.M. ASSOCIATES - CERTIFIED PUBLIC ACCOUNTANTSdissolvedADVERSUS SERVICES LIMITEDactiveAFALOS ENTERPRISES LIMITEDdissolvedAKTE ZANTE LIMITEDdissolvedALIVIA SERVICES LIMITEDdissolvedALKINOI ENTERPRISES LIMITEDdissolvedALTEPARANCO SERVICES LIMITEDdissolvedAMAXEMA MOTORS LIMITEDdissolvedANAGIROS ENTERPRISES LIMITEDdissolvedANAPTIXIAKI LAKA LIMITEDstrike_offANERESIS ENTERPRISES LIMITEDdissolvedAPOLLONAS BUSINESS FORUM LIMITEDdissolvedARTEMIS (K.B.) HOLDINGS LIMITEDdissolvedA.V.F. CINEMA DELIVERY LIMITEDdissolvedAVRETON LIMITEDdissolvedBENCALIA LTDstrike_offBESTLODGE ASSET LIMITEDdissolved

+216 more

Connections

12 links
Shared operator — likely the same administrator
ΣΥΜΒΟΥΛΙΟ ΠΡΟΑΣΠΙΣΗΣ ΑΣΤΙΚΩΝ ΔΙΚΑΙΩΜΑΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisI.B.M.T. LIMITEDShared officer / director · 8 share thisWOLVERINE PIPE LINE COShared officer / director · 11 share thisC. KOFTEROS INVESTMENTS LIMITEDShared officer / director · 11 share thisSILVERFARM BUILDERS (CYPRUS) LIMITEDShared officer / director · 11 share thisNEOVITAL (OVERSEAS) LIMITEDShared officer / director · 11 share thisTRIFORM TRADING CO. LIMITEDShared officer / director · 11 share thisBAMEX TRADING LIMITEDShared officer / director · 11 share thisBAGLIETTO (CYPRUS) LIMITEDShared officer / director · 11 share thisC.K. WOODHOMES LIMITEDShared officer / director · 11 share thisDOROFLEX HOLDINGS LIMITEDShared officer / director · 11 share thisWOLVERINE( INDUSTRIES) LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
ΒΙΑΣ ΛΕΙΒΑΔΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΟΦΤΕΡΟΣdirector—Cyprus registry
ΒΙΑΣ ΛΕΙΒΑΔΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 236 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAMEX TRADING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100