DOSSIERS / LEX-DRAKE ENTERPRISES LIMITED
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Company dossier

LEX-DRAKE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-17
KYBE ID: HE116150 · HE116150 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
LEX-DRAKE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE116150
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-17
DRCIP data.gov.cy
28η Οκτωβρίου, 319,, Kanika Business Centre, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
AGRICARE LIMITEDdissolvedANDREAS SARAPTSIS LIMITEDdissolvedARETOUSA INVESTMENTS LIMITEDdissolvedARMILA CONSULTING LIMITEDdissolvedBEFORT TRADING LIMITEDdissolvedBELCANTO TRADING LIMITEDdissolvedBERTHA TRADING LIMITEDdissolvedCOIMBRA TRADING LIMITEDdissolvedDILAMA ENTERPRISES LIMITEDdissolvedECO-MIND TECHNOLOGIES LTDactiveELECTOSTEIN TRADING LIMITEDdissolvedEMERALD ENTERTAINMENT COMPANY LIMITEDdissolvedEMERALD ENTERTAINMENT PROJECT MANAGEMENT LIMITEDdissolvedFEDINSURE LIMITEDdissolvedFINABEL LIMITEDdissolvedFORTALEZA TRADING LIMITEDdissolvedINDIRA INVESTMENTS LIMITEDdissolvedMALVASIA TRADING LIMITEDdissolvedMONIZ TRADING LIMITEDdissolvedPETROCHEMICAL TRADING AGdissolved

+9 more

Connections

8 links
Shared operator — likely the same administrator
FIZIKA HOLDING LIMITEDShared officer / director · 4 share thisCLAYBURN LIMITEDShared officer / director · 4 share thisJARASI TRADING LIMITEDShared officer / director · 4 share thisDILAMA ENTERPRISES LIMITEDShared registered address · 6 share thisANDREAS SARAPTSIS LIMITEDShared registered address · 6 share thisSUNIMOCO LIMITEDShared registered address · 6 share thisPETROCHEMICAL TRADING AGShared registered address · 6 share thisS.D.R. (FAR EAST) TRADING LIMITEDShared registered address · 6 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
FRANCO CAVALLIdirector—Cyprus registry
CONFUCIUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

FRANCO CAVALLI (officer) matches PEP Franco Cavalli — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100