DOSSIERS / ALEXLGX CORP LTD
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Company dossier

ALEXLGX CORP LTD

CYPRUS · COMPANY · INCORPORATED 2018-11-13
KYBE ID: HE390968 · HE390968 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
ALEXLGX CORP LTD
DRCIP data.gov.cy
HE390968
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-13
DRCIP data.gov.cy
25 Μαρτίου, 22,, Floor 1,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
AQUEND INVESTMENTS LIMITEDactiveA. ZAMBIRINI SECRETARIAL SERVICES LTDdissolvedCAUSA HORECA LTDdissolvedCOFFEE PAUSEactiveDYNASTIC SHIPS MANAGEMENT LIMITEDactiveI & G ECOLOGICAL CLEAN STORE LTDactiveMAQUETTA LIMITEDdissolvedMELODIE RISMANN CORP LTDactiveMELS DIAMONDS DYNASTY LTDstrike_offMILCHKINDSTORIES LTDactiveMUGIWARA NO LUFFY LTDstrike_offMVN OPTIC EXPRESS LTDdissolvedN2MA INVESTMENT HOLDING LTDactiveNAZERITIS OIL LIMITEDactiveNOVUSVITAactivePFEFFER CEDRIC LTDstrike_offPODAGA LTDdissolvedR & E SPORTING CONNECTIONS LIMITEDdissolvedROYAL ARTEMIS CLINIC (LIMASSOL) LIMITEDdissolvedSANLIS LTDdissolved

+9 more

Connections

1 link
Shared operator — likely the same administrator
LGX 24Shared officer / director · 2 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

1 people
NameRoleFromSource
ALEXIS CHRISTIAN CLEMENT LE GUILLOUXdirector—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100