DOSSIERS / LEXBURG ENTERPRISES LIMITED
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Company dossier

LEXBURG ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-20
KYBE ID: HE135194 · HE135194 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
LEXBURG ENTERPRISES LIMITED
DRCIP data.gov.cy
HE135194
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ιιι, 9,, LAZAROS CENTRE, Floor 1, Flat 106,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

288 total

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

ABS AIR BRAKE SYSTEMS (CYPRUS) LIMITEDdissolvedA.C.D. AUTOKIOSK LΤDstrike_offADMIBROS WATER SOLUTIONS COMPANY LIMITEDdissolvedAL-AHMAD PUBLISHING (OVERSEAS) LIMITEDdissolvedAL ANABI RACING LIMITEDstrike_offALASHMORE LIMITEDdissolvedAL. CON. CONSULTING & MEDIA LTDdissolvedALDA TRADING LIMITEDstrike_offALM SERGIOU PHARMACY LTDactiveAMYMON CORPORATION LTDdissolvedANAKREON LIMITEDdissolvedANDREAS COUCOUNIS & CO (SERVICES) LIMITEDactiveANGEFERO LIMITEDdissolvedARDAL CONSULTANTS LIMITEDdissolvedARGONAUT INTEGRATED ENGINEERING SOLUTIONS LIMITEDdissolvedARKOSAR LIMITEDdissolvedA.R.S. ALLIANCE REAL ESTATE LTDdissolvedAUBIN INVESTMENTS LIMITEDdissolvedAUBREY GROUP LIMITEDdissolvedA.V.Z. SECRETARIAL SERVICES LTDdissolved

+268 more

Connections

20 links
Shared operator — likely the same administrator
APERICOVA LIMITEDShared officer / director · 4 share thisRENESTRO SECRETARIAL SERVICES LIMITEDShared officer / director · 4 share thisΙΩΑΝΝΗΣ ΓΙΑΓΚΟΥ (ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisT. TOURLOU GIFTS & SOUVENIRS LTDShared officer / director · 5 share thisSTARLITE ENTERPRISES LTDShared officer / director · 5 share thisMONTRONE MANAGEMENT LIMITEDShared officer / director · 5 share thisT. TOURLOU GIFTS & SOUVENIRSShared officer / director · 5 share thisDRM CONSULTANTS LIMITEDShared registered address · 6 share thisBALMARINE ENTERPRISES LIMITEDShared registered address · 6 share thisN.C. AIR BRAKE CENTRE LIMITEDShared registered address · 6 share thisVUMAL INVESTMENTS LIMITEDShared registered address · 6 share thisLERVI CONSULTING LIMITEDShared registered address · 6 share thisFORWARD LANE TRADING LIMITEDShared officer / director · 9 share thisMEDITERANEAN CONSTRUCT-INVEST SRLShared officer / director · 9 share thisSILVER PRIME DIRECT INVESTMENTS LTDShared officer / director · 9 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.

Showing 15 of 20 — full graph via /v1/entities/HE135194/network.

People with significant control

3 people
NameRoleFromSource
ΔΙΟΦΑΝΤΟΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΖΑΡΡΑdirector—Cyprus registry
ΛΙΛΙΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 288 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100