DOSSIERS / DEXTER RYAN ACQUISITIONS (CYPRUS) LIMITED
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Company dossier

DEXTER RYAN ACQUISITIONS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-15
KYBE ID: HE68828 · HE68828 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
DEXTER RYAN ACQUISITIONS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE68828
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-15
DRCIP data.gov.cy
Κωνσταντίνου Παπαρρηγοπούλου, 15,, CHARME CHAMBERS, Floor 4,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
A.P. MARSHALL CO LIMITEDdissolvedCOMERICA (OVERSEAS) LIMITEDdissolvedCYLETHCO (OVERSEAS) LIMITEDdissolvedETANEX TRADING CO LIMITEDdissolvedGALAXIA PROPERTY DEVELOPMENTS LIMITEDdissolvedG.C. ELDON TRADING CO LIMITEDdissolvedIAROLEGA PETROLEUM OVERSEAS LIMITEDdissolvedI.T. ELITE TRADING (OVERSEAS) LIMITEDdissolvedLEVATURA CO. LIMITEDdissolvedLONGFIELD CONSULTANCY LIMITEDdissolvedLUPANIA TRADING & TOURISM LIMITEDactiveMIAMI MOTOR RENTALS LIMITEDdissolvedMONDEX (OVERSEAS) LIMITEDdissolvedRIVOLTA (OVERSEAS) LIMITEDdissolvedSABEEL TRADING & AGENCIES CO LIMITEDdissolvedS.A. DOVER (OVERSEAS) CO LIMITEDdissolvedS.B. TRADING AND FINANCE CO LIMITEDdissolvedTH. CH. PIZZAPLACE LIMITEDdissolvedΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Π. ΑΝΑΣΤΑΣΗ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolvedΜΑΡΙΟΣ Ι. ΑΡΙΣΤΕΙΔΟΥ ΛΙΜΙΤΕΔstrike_off

+1 more

Connections

3 links
Shared operator — likely the same administrator
ΜΑΡΙΟΣ Ι. ΑΡΙΣΤΕΙΔΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Π. ΑΝΑΣΤΑΣΗ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 4 share thisGALAXIA PROPERTY DEVELOPMENTS LIMITEDShared registered address · 4 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
JEFFRY ALEXANDER ROBERTSdirector—Cyprus registry
PATRICK TERRIENdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΕΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100