DOSSIERS / LEXER TRADING AND FINANCING WORLDWIDE LIMITED
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Company dossier

LEXER TRADING AND FINANCING WORLDWIDE LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-11
KYBE ID: HE119786 · HE119786 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
LEXER TRADING AND FINANCING WORLDWIDE LIMITED
DRCIP data.gov.cy
HE119786
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-11
DRCIP data.gov.cy
1η Απριλίου, 8,, ARISTO CENTRE, Block B, Floor 2, Flat 203,204,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ARGE KUTSCHER & SCHAAR ENGINEERING & CONSULTING LIMITEDdissolvedARISTODEMOU & HOWELLS CONSULTING LIMITEDdissolvedARTIUS INVESTMENTS LIMITEDstrike_offA.S. CYZEST LIMITEDdissolvedCAKO CONSULTING & SERVICES LIMITEDdissolvedEUCLIDΟ LTDdissolvedFITZ SHOPFITTERS LIMITEDdissolvedF.W. MOTORS LIMITEDdissolvedH.D.K. HEALTH CARE MANAGEMENT & CONSULTING LIMITEDdissolvedHUEBEL GEBAEUDE- MANAGEMENT LIMITEDdissolvedICON CONSULT LIMITEDdissolvedINVICTA PROPERTY MAINTENANCE SERVICES LIMITEDdissolvedK. G. MEDIA FACTORY & CONSULTING LIMITEDdissolvedLAHA ENGINEERING & CONSULTING LIMITEDstrike_offLOMI CONSULTING & TRADE LIMITEDdissolvedN. E. QUICK SECRETARIAL SERVICES LTDstrike_offOVALCO TRADING LIMITEDdissolvedPHOENIX CONSULTING LIMITEDdissolvedPOLYKAS MAVROS ESTATES LIMITEDstrike_off"SPIELOTHEK LIMITED"dissolved

+5 more

Connections

7 links
Shared operator — likely the same administrator
ARYKTON HOLDING LTDShared officer / director · 8 share thisK. G. MEDIA FACTORY & CONSULTING LIMITEDShared officer / director · 8 share thisKORIFI SECRETARIAL SERVICES LTDShared officer / director · 8 share thisBLUE OCEANS DEVELOPERS LIMITEDShared officer / director · 8 share thisA. GUENTHER CONSULTING LTDShared officer / director · 8 share thisN. G. C. A. TECHNOLOGY ENTERPRISES LTDShared officer / director · 8 share thisPTE - PRIVATE TRADE EQUITY LIMITEDShared officer / director · 8 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
ΣΤΑΥΡΟΥΛΑ ΠΑΠΑΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
KORIFI SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100