DOSSIERS / DIXANO SERVICES LTD
← SearchExport PDF
Company dossier

DIXANO SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2007-11-30
KYBE ID: HE213942 · HE213942 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
DIXANO SERVICES LTD
DRCIP data.gov.cy
HE213942
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-30
DRCIP data.gov.cy
Σπύρου Κυπριανού, 14,, KTENA COURT, Floor 2, Flat 202,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

88 total

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

ADAPTIT CYPRUS LTDactiveAGI CONSULTING - CYPRUS LTDstrike_offALMAR INTERNATIONAL TRADING CYPRUS LTDdissolvedA.M. ECOM BROTHERS LTDactiveAVECORA LIMITEDactiveBARILCO HOLDING LTDdissolvedBIRCOLIO HOLDING LTDstrike_offBRECSON LTDactiveBRIDULA HOLDING LTDdissolvedBROSSOM INVESTMENTS LTDactiveCELEN YACHTS LTDstrike_offCHAROUTI LIMITEDdissolvedCONCEPT CONSULTING LIMITEDdissolvedCR SPORTSEN LTDactiveDDMC CONSULTING LTDactiveDEFIELD SERVICES LIMITEDactiveDELFICOAST LIMITEDactiveDELTAYACHT DESIGNING SERVICES LIMITEDactiveDIMBLEBY SHIPPING HOLDING LTDdissolvedDMV HOLDING COMPANY LIMITEDdissolved

+68 more

Connections

10 links
Shared operator — likely the same administrator
PM AUTOKING LTDShared officer / director · 2 share thisZELICO MANAGEMENT LTDShared officer / director · 10 share thisDMV HOLDING COMPANY LIMITEDShared officer / director · 10 share thisSOYUSO HOLDINGS LIMITEDShared officer / director · 10 share thisGOFSEN LTDShared officer / director · 10 share thisEMPIRE GAS LTDShared officer / director · 10 share thisΣ.Σ.Α. ΣΥΝΔΕΣΜΟΣ ΣΥΜΒΟΥΛΩΝ ΑΦΕΡΕΓΓΥΟΤΗΤΑΣShared officer / director · 10 share thisCONCEPT CONSULTING LIMITEDShared officer / director · 10 share thisSVIETCO ENTERTAINMENT LTDShared officer / director · 10 share thisSPENTRULI HOLDINGS 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

4 people
NameRoleFromSource
ΑΝΤΡΗ ΚΥΠΡΙΔΗΜΟΥdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ ΚΥΠΡΙΔΗΜΟΣdirector—Cyprus registry
ΦΛΩΡΕΝΤΙΑ ΚΥΠΡΙΔΗΜΟΥdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ ΚΥΠΡΙΔΗΜΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~10 year(s) before its web domain (dixanoservices.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Established firm, freshly-registered domain
Composite risk score36/100