DOSSIERS / LEXENTROMAST LIMITED
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Company dossier

LEXENTROMAST LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-07
KYBE ID: HE152711 · HE152711 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LEXENTROMAST LIMITED
DRCIP data.gov.cy
HE152711
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-07
DRCIP data.gov.cy
Θεσσαλονίκης, 58,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MERIT DATASCIENCE LIMITEDShared registered address · 3 share thisTOTAL WATER TREATMENT (CYPRUS) LIMITEDShared registered address · 3 share thisCYPHAROS LIMITEDShared officer / director · 10 share thisCONFIDEO LIMITEDShared officer / director · 10 share thisNAJO LIMITEDShared officer / director · 10 share thisCONFIDEO SERVICES LTDShared officer / director · 10 share thisEPEFIL LIMITEDShared officer / director · 10 share thisA.A.P. FAIR-VALUE FINANCIAL & INSURANCE SERVICES LIMITEDShared officer / director · 10 share thisΕΣΤΙΑΤΟΡΙΟ ΣΟΥΤΣΟΣ ΛΤΔShared officer / director · 10 share thisPERSEAS TRAVEL AND TOURIST AGENCY LIMITEDShared officer / director · 10 share thisZIORE LIMITEDShared officer / director · 10 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
ΚΥΡΙΑΚΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΠΕΡΣΕΑΣ ΜΥΛΩΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100