DOSSIERS / LEXEKO LIMITED
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Company dossier

LEXEKO LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-10-05
KYBE ID: HE389472 · HE389472 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
LEXEKO LIMITED
DRCIP data.gov.cy
HE389472
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-05
DRCIP data.gov.cy
Ακροπόλεως, 8,, MABELLA BUILDING, Floor 4,, Στρόβολος, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
21 VALUE LTDactiveBARKEMANIO LTDdissolvedBELLDIAS LIMITEDdissolvedC & H INTERPLANT MARKETING LTDstrike_offEKKESHI CONSULTANTS LIMITEDdissolvedGLOBCAP INVESTMENT LIMITEDdissolvedIMI PRESTIGE LIMITEDdissolvedIRMA'S TOYS LTDdissolvedJUPITERTEC LIMITEDdissolvedLEFTKEY HOMES & INTERIORS LIMITEDactiveLEXENIKO ESTATES LIMITEDdissolvedL.J. MABELLA DEVELOPMENT LIMITEDactiveLT EVENTS LTDstrike_offNORTHERN CONSTRUCTIONdissolvedPARTCENTRE TRADING LIMITEDdissolvedRCCI HIGHTECH LIMITEDdissolvedR.C.C.I. TRADING LIMITEDdissolvedREEN INVESTMENTS LIMITEDdissolvedRUFF KUT PRODUCTIONS LIMITEDdissolvedSKY DREAMHOUSE CONSTRUCTION LTDactive

+7 more

Connections

4 links
Shared operator — likely the same administrator
L.J. STUD FARM (PITTAKOURIS) LIMITEDShared officer / director · 5 share thisPITTAKOURIS RIDING CLUBShared officer / director · 5 share thisPITTAKOURIS RIDING SCHOOL LIMITEDShared officer / director · 5 share thisLEXEKO LAND DEVELOPMENT LIMITEDShared 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

3 people
NameRoleFromSource
ΙΡΥΝΑ ΛΟΜΑΤΣ ΙΩΑΚΕΙΜdirector—Cyprus registry
ΛΕΥΚΗ ΙΩΑΚΕΙΜdirector—Cyprus registry
ΛΕΥΚΗ ΙΩΑΚΕΙΜsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEXEKO STUD CO LIMITED · strike_off · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100