DOSSIERS / LEXEKO STUD CO LIMITED
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Company dossier

LEXEKO STUD CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-05-24
KYBE ID: HE32205 · HE32205 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
LEXEKO STUD CO LIMITED
DRCIP data.gov.cy
HE32205
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-05-24
DRCIP data.gov.cy
Σπύρου Κυπριανού, 100,, LEXECO FARM,, Λυθροδόντας, 2565, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΛΕΥΚΗ ΙΩΑΚΕΙΜdirector—Cyprus registry
ΧΑΡΗΣ ΜΑΜΑΝΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΑΡΗΣ ΜΑΜΑΝΤΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100