DOSSIERS / DEXTERA CONSULTING LIMITED
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Company dossier

DEXTERA CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-11
KYBE ID: HE185387 · HE185387 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
DEXTERA CONSULTING LIMITED
DRCIP data.gov.cy
HE185387
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-11
DRCIP data.gov.cy
Αγίου Παύλου, 61,, 'Αγιος Ανδρέας, 1107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

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

AFRICATECH LIMITEDdissolvedARCANA INVESTMENTS LTDactiveAUDIOVISIONS SAS CYPRUS LTDactiveBEATROOT LTDdissolvedBIRDINSON LTDactiveBLUE PLANET CONSULTING LTDactiveBRAINTOR LTDactiveCORANELLO INTERNATIONAL LIMITEDstrike_offCPCMEDIA LTDactiveCREPERIE H.Y.S.H LTDstrike_offDENFIT INTERNATIONAL LTDactiveEEF ENGLISH EXAM FOUNDATION LTDstrike_offELYSIAN INFRASTRUCTURE GLOBAL CAPITALactiveEMΦΑΣΙΣ ΣΥΜΒΟΥΛΕΥΤΙΚΗ ΛΤΔactiveENVIPRO ENGINEERING LTDactiveETERNE CRAFT LTDactiveFAIRYCAKES HY LTDstrike_offGRANTECH LTDactiveGREEK TRAVEL ADVISORS (CY) LIMITEDstrike_offGREEK TRAVEL ADVISORS GLOBAL LIMITEDdissolved

+49 more

Connections

8 links
Shared operator — likely the same administrator
HIT HYPERTECH INNOVATIONS LTDShared officer / director · 4 share thisTS NUTS STATUS LTDShared officer / director · 4 share thisRIMINI ΕΜΠΟΡΙΑ ΕΙΔΩΝ ΕΝΔΥΣΗΣ ΚΑΙ ΥΠΟΔΗΣΗΣ ΕΤΕΡΟΡΡΥΘΜH ΕΤΑΙΡΕΙΑShared officer / director · 7 share thisEL GRECO I.D. COM SRLShared officer / director · 7 share thisDEXTERA CONSULTING SERVICES SRLShared officer / director · 7 share thisBOKANTA TRADING LIMITEDShared officer / director · 7 share thisPOTENTIS HOLDINGS LIMITEDShared officer / director · 7 share thisHEALTHSYS CONSULTING & SOLUTIONS LTDShared officer / director · 7 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
ΓΕΩΡΓΙΟΣ ΚΑΡΑΓΙΑΝΝΟΠΟΥΛΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΔΡΑΚΟΠΟΥΛΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΡΑΓΙΑΝΝΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100