DOSSIERS / LEXNOVUS LIMITED
← SearchExport PDF
Company dossier

LEXNOVUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-05-23
KYBE ID: HE475612 · HE475612 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

active
LEXNOVUS LIMITED
DRCIP data.gov.cy
HE475612
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-23
DRCIP data.gov.cy
Γλάδστωνος, 99,, ELNOR BUILDING, GROUND FLOOR,, Αγίας Ζώνης, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
10G ADVISORY LTDactiveALEXANDRINA RG CLUB LTDactiveANEMOS ENGINEERING LIMITEDdissolvedA. RUDENKO & CO LLCactiveBEAU - TICK LTDactiveBONICCINI HOLDINGS LTDstrike_offCHARMELLE LTDactiveFTD INVESTMENTS LTDactiveGHANA HOLDINGS LIMITEDactiveGRAVITATE DEVELOPERS LTDactiveHEDYLIZAVA LIMITEDdissolvedJACOLIR LIMITEDactiveKPA TECHNOLOGY LTDstrike_offKUKLOV DEVELOPMENT LTDactiveL.D.L.1 LTDactiveMESIRIS TRADING CO LIMITEDdissolvedMIFIDA LTDactiveMKO PIONEER HOLDING LTDactiveNEXATECH SOLUTIONS LTDactiveNUMAE LTDactive

+20 more

People with significant control

2 people
NameRoleFromSource
ΡΟΥΣΛΑΝ ΛΑΖΕΜΠΝΙΚdirector—Cyprus registry
VY WIND NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100