DOSSIERS / L.E.X.I.E. LTD
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Company dossier

L.E.X.I.E. LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-31
KYBE ID: HE486346 · HE486346 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
L.E.X.I.E. LTD
DRCIP data.gov.cy
HE486346
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-31
DRCIP data.gov.cy
Γρίβα Διγενή, 25,, Αρεδιού, 2614, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CONSTRUCTION PAINT SYSTEM (CPS) LTDShared registered address · 6 share thisACCESSWAY SERVICES LTDShared registered address · 6 share thisQC GLOBAL SERVICES LIMITEDShared registered address · 6 share thisA.E & P.P. COFFEE & MORE LTDShared registered address · 6 share thisNARILIA CONSULTING LTDShared registered address · 6 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
ΑΝΤΩΝΗΣ ΣΑΒΒΑdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100