DOSSIERS / DEXTERI LIMITED
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Company dossier

DEXTERI LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-03-26
KYBE ID: HE341917 · HE341917 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
DEXTERI LIMITED
DRCIP data.gov.cy
HE341917
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-26
DRCIP data.gov.cy
Γεώργιου Κατσουνωτού, 3,, KITALLIDES BUILDING, Floor 3, Flat 3Α,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ALIANTE TRADING LIMITEDdissolvedANCO WORLDWIDE LIMITEDdissolvedASTERION MANAGEMENT LIMITEDdissolvedBEAUFON INVESTMENTS LIMITEDactiveBLENDISER CORPORATION LTDstrike_offCHARTFORT INVESTMENTS LTDdissolvedCRUISINC PRO LIMITEDdissolvedDELPHIS ENTERPRISES LIMITEDdissolvedDONALINK LIMITEDdissolvedEDUADOR LTDdissolvedEFG PRIVATE BANK LIMITEDstrike_offERGLIS LIMITEDactiveFAIRBURY HOLDING LIMITEDdissolvedFAR EASTERN RAIL COMPANY LIMITEDdissolvedFOGLI LIMITEDdissolvedFREEMONT SERVICES (CYPRUS) LΙΜΙTΕDdissolvedGLOBALMUNTO HOLDING LTDdissolvedGRAVITY CAREERS LIMITEDdissolvedIMCA GLOBAL LIMITEDdissolvedINTENTO MANAGEMENT LIMITEDdissolved

+21 more

Connections

8 links
Shared operator — likely the same administrator
AYER HOLDINGS (CYPRUS) LIMITEDShared officer / director · 9 share thisDIXY HOLDING LIMITEDShared officer / director · 9 share thisSEENALOCK LIMITEDShared officer / director · 9 share thisVGE INVESTMENTS LIMITEDShared officer / director · 9 share thisPERFECTECHNO PARTNERS LTDShared officer / director · 9 share thisPERNADOXO LTDShared officer / director · 9 share thisMERBELLE HOLDINGS LIMITEDShared officer / director · 9 share thisANCHOVIA INVESTMENTS LTDShared officer / director · 9 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
LELA SARIEVAdirector—Cyprus registry
LELA SARIEVAsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100