DOSSIERS / LEX DOMUS LIMITED
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Company dossier

LEX DOMUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-02-26
KYBE ID: HE471771 · HE471771 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
LEX DOMUS LIMITED
DRCIP data.gov.cy
HE471771
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-26
DRCIP data.gov.cy
Αθανασίου Διάκου, 10,, Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
MINDLEX LIMITEDShared registered address · 2 share thisΠΕΤΡΟΣ ΕΛΕΥΘΕΡΙΟΥ & ΣΙΑShared officer / director · 12 share thisMINDLEX LIMITEDShared officer / director · 12 share thisΣΧΟΛΗ ΟΔΗΓΩΝ ΠΕΤΡΟΣ Κ. ΕΛΕΥΘΕΡΙΟΥ & ΥΙΟΣ ΛΤΔShared officer / director · 12 share thisΠΕΤΡΟΣ ΕΛΕΥΘΕΡΙΟΥ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisCORAL PRINTINGS LIMITEDShared officer / director · 12 share thisDEMOS AND TAKIS MOTOR AGENCY LIMITEDShared officer / director · 12 share thisOPEN RADIO HOLDINGS LIMITEDShared officer / director · 12 share thisFINE HABITAT CREATORS LIMITEDShared officer / director · 12 share thisD. & K. ELEFTHERIOU LIMITEDShared officer / director · 12 share thisTSAMAREL HOLDINGS LIMITEDShared officer / director · 12 share thisP. ELEFTHERIOU & COShared officer / director · 12 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
ΠΕΤΡΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

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