DOSSIERS / LEXENIKO ESTATES LIMITED
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Company dossier

LEXENIKO ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-06-24
KYBE ID: HE269407 · HE269407 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
LEXENIKO ESTATES LIMITED
DRCIP data.gov.cy
HE269407
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-24
DRCIP data.gov.cy
Ακροπόλεως, 8,, MABELLA COURT, Floor 4, Flat 401,, Στρόβολος, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
21 VALUE LTDactiveBARKEMANIO LTDdissolvedBELLDIAS LIMITEDdissolvedC & H INTERPLANT MARKETING LTDstrike_offEKKESHI CONSULTANTS LIMITEDdissolvedGLOBCAP INVESTMENT LIMITEDdissolvedIMI PRESTIGE LIMITEDdissolvedIRMA'S TOYS LTDdissolvedJUPITERTEC LIMITEDdissolvedLEFTKEY HOMES & INTERIORS LIMITEDactiveLEXEKO LIMITEDactiveL.J. MABELLA DEVELOPMENT LIMITEDactiveLT EVENTS LTDstrike_offNORTHERN CONSTRUCTIONdissolvedPARTCENTRE TRADING LIMITEDdissolvedRCCI HIGHTECH LIMITEDdissolvedR.C.C.I. TRADING LIMITEDdissolvedREEN INVESTMENTS LIMITEDdissolvedRUFF KUT PRODUCTIONS LIMITEDdissolvedSKY DREAMHOUSE CONSTRUCTION LTDactive

+7 more

Connections

8 links
Shared operator — likely the same administrator
IMI PRESTIGE LIMITEDShared registered address · 3 share thisPARTCENTRE TRADING LIMITEDShared registered address · 3 share thisBELLDIAS LIMITEDShared officer / director · 7 share thisKEFALOS STUD FARM LIMITEDShared officer / director · 7 share thisCHAMPION PUBLICATIONS LIMITEDShared officer / director · 7 share thisLEXEKO DEVELOPERS LIMITEDShared officer / director · 7 share thisGENETCO IMPORTS - EXPORTS LIMITEDShared officer / director · 7 share thisLLAREGGUB HOLDING COMPANY LIMITEDShared officer / director · 7 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
ΛΟΥΚΗΣ ΙΩΑΚΕΙΜdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΩΑΚΕΙΜsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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