DOSSIERS / LEXEKO LAND DEVELOPMENT LIMITED
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Company dossier

LEXEKO LAND DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-07-02
KYBE ID: HE462213 · HE462213 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
LEXEKO LAND DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE462213
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-02
DRCIP data.gov.cy
Λουκιανού, 5,, Λακατάμια, 2333, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PITTAKOURIS RIDING SCHOOL LIMITEDShared officer / director · 5 share thisPITTAKOURIS RIDING CLUBShared officer / director · 5 share thisL.J. STUD FARM (PITTAKOURIS) LIMITEDShared officer / director · 5 share thisLEXEKO LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΙΡΥΝΑ ΛΟΜΑΤΣ ΙΩΑΚΕΙΜdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΩΑΚΕΙΜdirector—Cyprus registry
LEELA ELDBJORG ALICE MCCRACKENsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEXEKO DEVELOPERS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100