DOSSIERS / LEXTRUS REAL ESTATE LTD
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Company dossier

LEXTRUS REAL ESTATE LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-30
KYBE ID: HE405614 · HE405614 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
LEXTRUS REAL ESTATE LTD
DRCIP data.gov.cy
HE405614
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-30
DRCIP data.gov.cy
Ηνωμένων Εθνών, 36,, HELLENIUM COURT, SHOP 1 & 2,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ST.M.S.T. TRUCKS LIMITEDShared officer / director · 9 share thisTHREE WAY TRADING CO LIMITEDShared officer / director · 9 share thisSHADES OF SERENITYShared officer / director · 9 share thisTHUNDERBLUE CO LTDShared officer / director · 9 share thisSM ELECTRONICS TRADINGShared officer / director · 9 share thisTRUCKSTONE LIMITEDShared officer / director · 9 share thisA.S. UNIQUE SOLUTIONS LTDShared officer / director · 9 share thisS.D.CH. PETONE TRADING CO.Shared officer / director · 9 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
ΣΤΑΥΡΟΥΛΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100