DOSSIERS / C.E.K. LEXIS INVESTMENTS LIMITED
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Company dossier

C.E.K. LEXIS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-09-07
KYBE ID: HE451053 · HE451053 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
C.E.K. LEXIS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE451053
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-07
DRCIP data.gov.cy
Ερμοκλέους, 5,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ELTHETICO TRADING LTDShared registered address · 4 share thisA.E.N. KOKKINOS ESTATES LIMITEDShared officer / director · 4 share thisELNIA LTDShared officer / director · 4 share thisPANAXIA LTDShared officer / director · 4 share thisPANAXIA LTDShared registered address · 4 share thisS.K.R.X STRATEGIES LIMITEDShared registered address · 4 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
ΗΛΙΑΣ ΣΤ. ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΗΛΙΑΣ ΣΤ. ΚΟΚΚΙΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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