DOSSIERS / HEXXI LTD
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Company dossier

HEXXI LTD

CYPRUS · COMPANY · INCORPORATED 2010-08-16
KYBE ID: HE271996 · HE271996 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
HEXXI LTD
DRCIP data.gov.cy
HE271996
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-16
DRCIP data.gov.cy
Σπύρου Κυπριανού, 15,, MATRIX TOWER II, Floor 3,, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

102 total

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

ADALRICK HOLDING LIMITEDdissolvedAIMRIG LIMITEDactiveALTRURIA LIMITEDdissolvedALZANOR HOLDING LIMITEDdissolvedAMBURGE LIMITEDdissolvedA. P. AVIATION CONSULTANTS LTDstrike_offA & P XARIS CATERING LIMITEDdissolvedBAXENDALE TRADING LIMITEDdissolvedBEDISA INVESTMENTS LIMITEDdissolvedBLOSSOMWOOD AIFM LIMITEDactiveBOCCAT HOLDING LIMITEDdissolvedBRENNO ENTERPRISES LIMITEDdissolvedCARGOLAGE HOLDINGS LIMITEDdissolvedCCM DEBTOR INFORMATION SERVICEactiveCHESTERHOUSE INVESTMENTS LTDdissolvedC & K OPERA HOUSE LIMITEDdissolvedCLAMENTO LIMITEDdissolvedCYSMILES LTDstrike_offDABEFYTGAS LIMITEDdissolvedDARFO HOLDING LIMITEDdissolved

+82 more

Connections

6 links
Shared operator — likely the same administrator
A.V. REVOLUTION LTDShared officer / director · 7 share thisI.C.I.L INTELCORE INVESTMENTS LTDShared officer / director · 7 share this1188 CAPITAL LTDShared officer / director · 7 share thisJALANZIA LTDShared officer / director · 7 share thisC.C.I.L. CLAIMS CARE INTERNATIONAL LTDShared officer / director · 7 share thisE.P.A.L. EUROPROTECTION ASSURANCE LTDShared 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
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΒΟΥΓΙΟΥΚΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100