DOSSIERS / BEXTONIA COMPANY LTD
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Company dossier

BEXTONIA COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2008-01-28
KYBE ID: HE220683 · HE220683 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
BEXTONIA COMPANY LTD
DRCIP data.gov.cy
HE220683
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-28
DRCIP data.gov.cy
Ευαγόρου, 27,, IRINI BUILDING, Floor 3, Flat 32,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

452 total

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

A&A TIRE DEVELOPMENT LTDdissolvedACKVISSAR LIMITEDstrike_offA & E GAVAS HOLDINGS LIMITEDactiveAJEDOR LIMITEDdissolvedAKIVERA HOLDING LTDdissolvedALEMI LIMITEDdissolvedALKINGTON HOLDINGS LIMITEDdissolvedALQUERIA INDUSTRIAL LIMITEDdissolvedAMARIOLENA LTDdissolvedAMARZAKAN GOLD LIMITEDdissolvedANYMASTER LTDactiveAPERITIVO JETSET LOUNGE NICOSIA LTDstrike_offAPYRIA LIMITEDdissolvedAREDO LIMITEDdissolvedARRENTO LIMITEDdissolvedARSEUS LTDdissolvedARTEDON LIMITEDdissolvedASTRO-PURAIMO CORPORATION LTDstrike_offATBERG INVESTMENTS LIMITEDstrike_offATHAMAR FOOD SUPPLIES SERVICES LTDdissolved

+432 more

Connections

8 links
Shared operator — likely the same administrator
A & L ALEXANDROU INSURANCE AGENTS LTDShared officer / director · 9 share thisASPIRATIONS INSURANCES LIMITEDShared officer / director · 9 share thisEVEIN INVESTMENTS LTDShared officer / director · 9 share thisL.V. FIRST CLASS BUSINESS LTDShared officer / director · 9 share thisS.C.L CAR MANAGEMENT LTDShared officer / director · 9 share thisL.A. HUMAN CAPITAL ASSOCIATES LTDShared officer / director · 9 share thisWISEOWL MARKETING SERVICES LIMITEDShared officer / director · 9 share thisP.C.G. TRADING LIMITEDShared 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.

People with significant control

2 people
NameRoleFromSource
ΛΕΩΝΙΔΑΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 452 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

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