Key facts
activeLEXERBY 2B LTD
DRCIP data.gov.cy
HE459454
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-29
DRCIP data.gov.cy
Πυρηναίων, 15,, ANNA MARIA COURT, Flat 203,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
LEXERBY 2B LTD
RISK SCORE16LOW RISK
Companies at this address
15 totalA.M. SPORT CARS LIMITEDAUTO WEALTHY LTDB4ALL SOFTWARE LTDCARADISE LTDCORION INVESTMENTS LTDELITE G.T.M. SERVICES LIMITEDITH INNOVATIVE THINKING HOLDINGS LTDLEADERSTAY GLOBAL LTDLEADER - STAY HOLDINGS LTDM.N. THRIAMVOS INVESTMENTS LTDNEUROVIA LTDSURPRICE RENTALS (CY) LTDTHINΚ SIMPLE TECHNOLOGIES LTDTMI THINK MOBILITY INVESTMENTS LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΝΙΚΟΛΑΟΣ ΜΑΝΟΥΣΟΣ ΠΑΣΠΑΛΑΚΗΣ | director | — | Cyprus registry |
| ΝΙΚΟΛΑΟΣ ΜΑΝΟΥΣΟΣ ΠΑΣΠΑΛΑΚΗΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100