KYBE — See who's really behind any company

Company dossier

DEXION DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-02-19
KYBE ID: HE77069 · HE77069 · 1 sources

RISK SCORE39MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

active

Legal nameDEXION DEVELOPMENT LIMITED

DRCIP data.gov.cy

RegistrationHE77069

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-02-19

DRCIP data.gov.cy

Registered addressΑνδρέα Λοίζου, 12,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

DEXION CONSTRUCTION LIMITEDdissolved MELWIRE LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

MELWIRE LIMITEDShared officer / director · 4 share this Σ. ΣΕΡΕΜΕΤΑΣ - Μ. ΚΑΛΑΚΟΥΤΗΣ ΚΟΙΝΟΠΡΑΞΙΑShared officer / director · 4 share this M.C.M. KALAKOUTI CONSTRUCTION LTDShared officer / director · 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

Name	Role	From	Source
ΜΙΧΑΛΗΣ ΚΑΛΑΚΟΥΤΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~17 year(s) before its web domain (dexiondevelopment.com) was registered — rebrand / phoenix / impersonation lead

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CRICO DEVELOPMENTS LIMITED · strike_off · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 39?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Established firm, freshly-registered domain

Composite risk score39/100