DOSSIERS / DEXI INVEST LTD
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Company dossier

DEXI INVEST LTD

CYPRUS · COMPANY · INCORPORATED 2013-03-27
KYBE ID: HE320929 · HE320929 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
DEXI INVEST LTD
DRCIP data.gov.cy
HE320929
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-27
DRCIP data.gov.cy
Μπουμπουλίνα, 1-3,, BOUBOULINA COURT, Floor 1, Flat 12,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

82 total

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

APELENTTA INVESTMENTS LTDdissolvedARIANTO INVESTMENTS LTDstrike_offAZURIA AGENTS LTDdissolvedBEFRESH NUTS & DRY FRUITS LTDdissolvedBEVINGFIELD INVESTMENTS LIMITEDdissolvedBIERECO LTDdissolvedBLENVER HOLDINGS LIMITEDstrike_offBMX TRADE INDUSTRY LTDstrike_offB-PROJECTS LIMITEDactiveCANONLANE CORPORATION LTDactiveCHABERTON LTDdissolvedDEMCO MARINE LTDdissolvedDIGITAL SPHERE MEDIA LTDdissolvedDIMSAM OPERATIONS LIMITEDdissolvedDOSSOR MEDIAFOND LIMITEDstrike_offECOCROPS INTERNATIONAL LTDstrike_offELISOFTEX HOLDINGS LIMITEDdissolvedELOMAX HOLDINGS LTDdissolvedFENISTAS INVESTMENTS LTDdissolvedFJ METAL LTDdissolved

+62 more

Connections

9 links
Shared operator — likely the same administrator
SPURLOCK ENTERPRISES LTDShared officer / director · 10 share thisMETAL ME HOLDINGS LIMITEDShared officer / director · 10 share thisBENOTTI GROUP LTDShared officer / director · 10 share thisBUNDABERG TRADING LTDShared officer / director · 10 share thisSYNTAXIS CYPRUS LIMITEDShared officer / director · 10 share thisISTREAD TRADING LTDShared officer / director · 10 share thisIRWICK INVESTMENTS LIMITEDShared officer / director · 10 share thisFEGAZIA PROPERTIES LTDShared officer / director · 10 share thisEXTECO GROUP LTDShared officer / director · 10 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

1 people
NameRoleFromSource
ΓΟΥΙΔΟΣ ΚΑΠΙΡΙsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100