DOSSIERS / LUBEX HOLDINGS LIMITED
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Company dossier

LUBEX HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-11-26
KYBE ID: HE46247 · HE46247 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
LUBEX HOLDINGS LIMITED
DRCIP data.gov.cy
HE46247
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-11-26
DRCIP data.gov.cy
Σοφούλη, 2,, CHANTECLAIR, Floor 8,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,138 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2323 A.K. LTDactive3P (CYPRUS) LIMITEDdissolved4372 M.U. LIMITEDstrike_offABAREX TRADING LIMITEDdissolvedABERDALE TRADING LIMITEDdissolvedABS ARCTICA BUSINESS SERVICESactiveACTIONAD LIMITEDdissolvedACTIONSOFT LIMITEDdissolvedA.D. AND N.D. TRADING SERVICES LIMITEDdissolvedA.E.C. ASSOCIATED ENERGY COMPANY LIMITEDdissolvedAEROGRAND LIMITEDdissolvedAFRICOINVEST HOLDINGS LIMITEDdissolvedAGH TECHNOLOGIES LIMITEDdissolvedAII HOLDINGS LIMITEDdissolvedAIRONE INVESTMENTS LIMITEDdissolvedAJS HOLDING LIMITEDdissolvedAKRAM & CO LIMITEDdissolvedAL AIR LIMITEDdissolvedALBIONAR TRADING COMPANY LIMITEDdissolvedA.L. BRITISH PAPER AND PLASTIC LIMITEDdissolved

+1,118 more

Connections

9 links
Shared operator — likely the same administrator
M.A.S FRANCHISEWORX LIMITEDShared registered address · 3 share thisDPA DEUTSHE PRESSE AGENTUR GMBHShared registered address · 3 share thisSPICERS CENTRE FOR EUROPE LIMITEDShared officer / director · 8 share thisSPICER AND OPPENHEIMShared officer / director · 8 share thisYARNTHREAT TRADE LIMITEDShared officer / director · 8 share thisANTANIA LIMITEDShared officer / director · 8 share thisVESMO LIMITEDShared officer / director · 8 share thisANTAEUS HOLDINGS LIMITEDShared officer / director · 8 share thisSAILFAST MARITIME COMPANY LIMITEDShared officer / director · 8 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
ΑΝΔΡΕΑΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΜΑΛΕΚΚΟΣdirector—Cyprus registry
ESANO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,138 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DZUS HOLDINGS LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100