DOSSIERS / LXSSOFTTECH LTD
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Company dossier

LXSSOFTTECH LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-27
KYBE ID: HE421044 · HE421044 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
LXSSOFTTECH LTD
DRCIP data.gov.cy
HE421044
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-27
DRCIP data.gov.cy
Αθανάσιου Διάκου, 10,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
EINRAI LTDShared registered address · 4 share thisDRENTHE LIMITEDShared registered address · 4 share thisP.A. AUTOGLASSShared registered address · 4 share thisGIANNAKIS A. IOANNOU TRADING COMPANY LTDShared officer / director · 11 share thisEINRAI LTDShared officer / director · 11 share thisCLEANTECH GWAC (CYPRUS) LTDShared officer / director · 11 share thisDRENTHE LIMITEDShared officer / director · 11 share thisCLEANTECH GWDK (CYPRUS) LTDShared officer / director · 11 share thisPC & MORE BY A.IShared officer / director · 11 share thisLABRINA TRADING LTDShared officer / director · 11 share thisGREENTECH GRDG (CYPRUS) LTDShared officer / director · 11 share thisSTAR 77 CAR RENTALSShared officer / director · 11 share thisWINEINTERTRADE LIMITEDShared officer / director · 11 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
ΑΝΤΩΝΙΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100