DOSSIERS / DIXSTONE CYPRUS LIMITED
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Company dossier

DIXSTONE CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-01-31
KYBE ID: HE406606 · HE406606 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
DIXSTONE CYPRUS LIMITED
DRCIP data.gov.cy
HE406606
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-01-31
DRCIP data.gov.cy
63 Ιφιγενείας & 12 Αγίας Σοφίας,, Floor 1,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DIXSTONE OPERATIONS LIMITEDShared officer / director · 6 share thisPETROTRIS LIMITEDShared officer / director · 6 share thisLLYR MARINE LIMITEDShared officer / director · 6 share thisPERENCO CYPRUS INTERNATIONAL LIMITEDShared officer / director · 6 share thisMORRIGHAN LIMITEDShared officer / director · 6 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

7 people
NameRoleFromSource
EMMANUEL COLOMBELdirector—Cyprus registry
JONATHAN PARRdirector—Cyprus registry
ΛΟΥΚΑΣ ΧΑΤΖΗΓΙΑΓΚΟΥ Για ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΠΟΛΥΔΩΡΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100