DOSSIERS / LEXXUSTAR AUTOMOTIVE & MARINE LIIMITED
← SearchExport PDF
Company dossier

LEXXUSTAR AUTOMOTIVE & MARINE LIIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-04
KYBE ID: HE235151 · HE235151 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LEXXUSTAR AUTOMOTIVE & MARINE LIIMITED
DRCIP data.gov.cy
HE235151
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-04
DRCIP data.gov.cy
Απόλλωνος, 26,, Flat 25,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΩΡΟΣ ΛΥΚΟΥΡΓΟΣdirector—Cyprus registry
CDL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100