KYBE — See who's really behind any company

Company dossier

LEXIE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-23
KYBE ID: HE282218 · HE282218 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameLEXIE TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE282218

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-02-23

DRCIP data.gov.cy

Registered addressΧρήστου Λίγδι, 2,, Flat 206,, 2402, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ARCAIL LIMITEDdissolved FITSKEY LTDactive KIPLER HOLDING LIMITEDdissolved NOTNA LTDdissolved

Connections

4 links

Shared operator — likely the same administrator

HOLYGATE INVESTMENTS LIMITEDShared officer / director · 5 share this CKITE ZONE LIMITEDShared officer / director · 5 share this JJA HOME ECOLOGY LTDShared officer / director · 5 share this LAKMA CYPRUS LIMITEDShared officer / director · 5 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

Name	Role	From	Source
JOANNA DOROTA JEZIERSKA	director	—	Cyprus registry
JOANNA DOROTA JEZIERSKA	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100