DOSSIERS / LEXAFIN BUSINESS LIMITED
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Company dossier

LEXAFIN BUSINESS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-11-22
KYBE ID: HE404385 · HE404385 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
LEXAFIN BUSINESS LIMITED
DRCIP data.gov.cy
HE404385
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-22
DRCIP data.gov.cy
Εμμανουήλ Ροΐδη, 4,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

95 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGGETHA CONSULTING AND INVESTMENT SERVICES LIMITEDactiveANANEAL HOLDINGS LTDactiveANNEAL HOLDINGS LTDactiveAVERKIO HOLDINGS LIMITEDstrike_offBELIFOR LTDactiveBEXEL CONSULTING LIMITEDactiveBICO LTDactiveBIONATURE E.A. LIMITEDstrike_offBLUE HORIZON CYPRUS LIMITEDactiveBUSHMITZ CONSULTANCY LIMITEDstrike_offCLASSICAIR.AERO LTDactiveCOLLS HOLDINGS LIMITEDstrike_offCOMELIAR LTDstrike_offCONILS LIMITEDactiveCORALLOID HOLDINGS LIMITEDactiveCORANCO HOLDINGS LIMITEDactiveCORNWALLERS CAPITAL LTDstrike_offCRESTONE INVESTMENTS LIMITEDactiveCRYSPAL HOLDINGS LIMITEDactiveCSO YACHTS INTERNATIONAL LTDactive

+75 more

Connections

11 links
Shared operator — likely the same administrator
FORTAGO HOLDING LTDShared officer / director · 5 share thisFIERE LTDShared officer / director · 5 share thisBEXEL CONSULTING LIMITEDShared officer / director · 10 share thisHERZOG CARIBBEAN HOLDINGS LIMITEDShared officer / director · 10 share thisPSP- FARMAN MINING LIMITEDShared officer / director · 10 share thisPRUMARCO HOLDINGS LIMITEDShared officer / director · 10 share thisPSP FARMAN INVEST LIMITEDShared officer / director · 10 share thisNOVITRA T&T LIMITEDShared officer / director · 10 share thisSUPPORTYOURAPP EU LTDShared officer / director · 10 share thisCURRANT HOLDINGS LIMITEDShared officer / director · 10 share thisMASHAV LAST MILE WIND LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
PETAR GRUJICdirector—Cyprus registry
ΜΙΚΑΕΛΛΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ISALOS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100