DOSSIERS / DEXA IMPEX SERVICES LTD
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Company dossier

DEXA IMPEX SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2017-02-22
KYBE ID: HE366388 · HE366388 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
DEXA IMPEX SERVICES LTD
DRCIP data.gov.cy
HE366388
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-22
DRCIP data.gov.cy
Αιγαίου, 28,, Floor 1, Flat 002,, Λακατάμια, 2303, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ANDROMEDUS BUSINESS SERVICES LTDactiveBOOKING AND TRAVEL SERVICES S.D.C LTDstrike_offCMS GOLDEN MARINE SERVICES LTDstrike_offCONTRA CTUS SERVICES AND HOLDING LTDactiveDENTSOURCE SERVICES AND CONSULTING LTDactiveETK ECONOMIC ADVISORY SERVICES LTDdissolvedGG PASSIONATE CONSULTANTS LTDactiveHOLIDAY VI.B.ES. LTDdissolvedKRZ KIODX SOLIDGOLD CONSULTING SERVICES LTDactiveLOCALIT LTDactiveMD BLUE INVESTMENTS LTDdissolvedMK DELTA LUX CONSULTING AND SERVICES LTDactiveMOD STATEMENT LTDactiveNAIO SERVICES AND CONSULTING LTDdissolvedNA.MEK SERVICES LTDdissolvedNAVENCARE - ENGINE REPAIR TECHNOLOGIES & SUPPLIES LTDdissolvedPLLA STRATEGIC MANAGEMENT SERVICES LTDactivePROPETOK LTDactiveSOCIAL TRENDS LTDactiveSOUMIKO ENGINEERING AND SERVICES LTDactive

+8 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΦΟΡΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΑΝΤΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100