DOSSIERS / DEXTEK CONTRACTORS LIMITED
← SearchExport PDF
Company dossier

DEXTEK CONTRACTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-12-12
KYBE ID: HE363617 · HE363617 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
DEXTEK CONTRACTORS LIMITED
DRCIP data.gov.cy
HE363617
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-12
DRCIP data.gov.cy
Χριστόφορου Χριστοφίδη, 97,, SAYPARKO ARTEMIS D SHOP 1-2,, 6027, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
T3.L3 PROPERTIES LTDShared officer / director · 5 share thisBESTWAYZE DEVELOPMENTS LTDShared officer / director · 5 share thisLATTOUF PROPERTIES LTDShared officer / director · 5 share thisSOLOMONIDES & THALASSETIS SERVICES LTDShared 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
NameRoleFromSource
ΞΕΝΟΦΩΝ ΣΟΛΟΜΩΝΙΔΗΣdirector—Cyprus registry
ΞΕΝΟΦΩΝ ΣΟΛΟΜΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100