DOSSIERS / DEXTEM PROPERTIES LTD
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Company dossier

DEXTEM PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2008-01-24
KYBE ID: HE220279 · HE220279 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
DEXTEM PROPERTIES LTD
DRCIP data.gov.cy
HE220279
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-24
DRCIP data.gov.cy
Παναγιώτη Αναγνωστοπούλου, 68,, Κάτω Πολεμίδια, 4152, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ALITONIA HOLDINGS LTDdissolvedAMIROSA LIMITEDstrike_offANEVORIA HOLDINGS LTDdissolvedBEAUTY STUDIO BY THEKLA LIMITEDactiveCH & L EAGLE HOLDINGS LTDdissolvedCH & L EAGLE LIMITEDstrike_offCH & L EAGLE PROPERTIES LTDactiveCH & L EAGLESOFT LTDstrike_offDAFFOLITA INVESTMENTS LTDdissolvedKRAVET TRADING LIMITEDdissolvedKREGORIO HOLDINGS LTDdissolvedMASBANIR LTDdissolvedMYLANTO HOLDINGS LTDdissolvedNOLECARIA HOLDINGS LTDdissolvedNUMBATORIA LTDdissolvedRADFELL LIMITEDdissolvedRAPIDARIO LTDdissolvedRIGEOR LTDdissolvedTOLEZINCO LTDdissolvedVAMPRETUS LTDdissolved

+1 more

Connections

13 links
Shared operator — likely the same administrator
K.K.L. SOUND & LEISURE CO LIMITEDShared officer / director · 4 share thisRAVEIS DEVELOPMENTS LTDShared officer / director · 4 share thisNETGATES SERVICES LTDShared officer / director · 4 share thisCH & L EAGLE HOLDINGS LTDShared officer / director · 11 share thisCH & L EAGLESOFT LTDShared officer / director · 11 share thisCH & L EAGLE LIMITEDShared officer / director · 11 share thisZEBRINE TRADING LTDShared officer / director · 11 share thisCH & L EAGLE EXPORT LIMITEDShared officer / director · 11 share thisLACEWING LTDShared officer / director · 11 share thisNEW S.S. CYPRUS DISCOUNT STORE LIMITEDShared officer / director · 11 share thisCYBER TOUCH INDUSTRIES LIMITEDShared officer / director · 11 share thisΛΑΟΜΕΔΩΝ ΛΤΔShared officer / director · 11 share thisM.P. CYPRUS DISCOUNT STORE LTDShared officer / director · 11 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
ΛΕΟΝΤΙΟΣ ΠΟΓΙΑΤΖΗΣdirector—Cyprus registry
ΠΡΟΚΟΠΗΣ ΠΟΓΙΑΤΖΗΣdirector—Cyprus registry
ΛΕΟΝΤΙΟΣ ΠΟΓΙΑΤΖΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100