KYBE — See who's really behind any company

Company dossier

DEXION CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-10-20
KYBE ID: HE57880 · HE57880 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameDEXION CO LIMITED

DRCIP data.gov.cy

RegistrationHE57880

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-10-20

DRCIP data.gov.cy

Registered addressΣτροβόλου, 164,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ALIEN DIMENSION LIMITEDdissolved OROWORKS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

OROWORKS LIMITEDShared registered address · 3 share this ALIEN DIMENSION LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΑΘΗΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΕΛΕΝΗ ΑΛΕΞΑΝΔΡΟΥ	director	—	Cyprus registry
ΕΛΕΝΗ ΑΛΕΞΑΝΔΡΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100