DOSSIERS / ILEXIA INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

ILEXIA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-19
KYBE ID: HE258076 · HE258076 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ILEXIA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE258076
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-19
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 3,, JULIA HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,450 total

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

0X1 KESTREL LIMITEDdissolved2BALANCEU LTDdissolved3 DOTIAR COMPANY LTDdissolvedAAI PROPERTIES MANAGEMENT LIMITEDdissolvedABALINK (OVERSEAS) LIMITEDdissolvedA.B. ATERRA RESOURCES LTDstrike_offABBEYCOVE LIMITEDdissolvedABBEYCROSS LIMITEDdissolvedABBEYDRIFT LIMITEDdissolvedABBEYFLEX LIMITEDdissolvedABBEYMODE LIMITEDdissolvedABBEYMOORE LIMITEDdissolvedABBEYVIEW LIMITEDdissolvedABBOTT OVERSEAS CYPRUS LIMITEDdissolvedABBOTT OVERSEAS SUBSIDIARY HOLDING (CYPRUS) LIMITEDdissolvedABB STALstrike_offABBVIE LIMITEDdissolvedABELTEX LIMITEDdissolvedABERLEIGH LIMITEDdissolvedABG CYPRUS III LIMITEDdissolved

+2,430 more

Connections

11 links
Shared operator — likely the same administrator
ZONEBROOK LIMITEDShared officer / director · 7 share thisSUNBREEZE LIMITEDShared officer / director · 7 share thisWEATHERFORD HOLDINGS (CYPRUS) LIMITEDShared officer / director · 7 share thisZONECREST LIMITEDShared officer / director · 7 share thisBLUECORD LIMITEDShared officer / director · 7 share thisLINKBIRD LIMITEDShared officer / director · 7 share thisWEATHERFORD FINANCING (CYPRUS) LIMITEDShared officer / director · 8 share thisWEATHERFORD (CYPRUS) LIMITEDShared officer / director · 8 share thisENERGY VENTURES (CYPRUS) LIMITEDShared officer / director · 12 share thisWEATHERFORD EQUIPMENT (CYPRUS) LIMITEDShared officer / director · 12 share thisMCALLISTER PETROLEUM SERVICES (CYPRUS) LIMITEDShared officer / director · 12 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

7 people
NameRoleFromSource
ΕΛΕΝΗ ΙΕΡΟΔΙΑΚΟΝΟΥdirector—Cyprus registry
ΘΕΜΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΛΟΙΖΟΥ Για ΕΛΕΝΗ ΙΕΡΟΔΙΑΚΟΝΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΛΟΙΖΟΥ Για ΘΕΜΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
CALMCO SECRETARIAL LTDsecretary—Cyprus registry
CHARITY RUSH KOHLsecretary—Cyprus registry
CHRISTINE MARIE MORRISONsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,450 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100