DOSSIERS / L.G.E. DIXIE LIMITED
← SearchExport PDF
Company dossier

L.G.E. DIXIE LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-29
KYBE ID: HE95692 · HE95692 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
L.G.E. DIXIE LIMITED
DRCIP data.gov.cy
HE95692
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-06-29
DRCIP data.gov.cy
Καλλιπόλεως & Δερβενίων, 2,, KALLIPOLIS BUILDING, Floor 2, Flat 202,, Λυκαβητός, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ALUMIL CYPRUS LIMITEDdissolvedASTON TOOLS LIMITEDdissolvedA&T&M PRODUCTION LIMITEDdissolvedBERNARKO ART DESIGNS LIMITEDstrike_offBERNARKO SPARE SUPPORT CYPRUSactiveBLACK & WHITE LION RESOURCES LTDstrike_offD.C. LIGHTING ACCESS LIMITEDdissolvedDELTA EPSILON INVESTMENTS LIMITEDdissolvedGALAKA VIDEO GAMES LIMITEDstrike_offGRATSIA MPENA INVESTMENTS LTDstrike_offMCF - ANTONIOU LIMITEDstrike_offMC SPORTS FIELD TURF LIMITEDdissolvedMMG TECH HOLDINGS LTDstrike_offMM PEACE LTDactiveMM. REBELIYON DIGITAL SERVICES LTDactiveP.E.P PRECISION ENGINEERING PROCUREMENT LIMITEDdissolvedP. MEDPRIMA GROUP OF COMPANIES LTDactiveP. MEDPRIMA SHIP REPAIRS & MARINE SERVICES LTDstrike_offPREMIER ELEVATORS LTDstrike_offRACING ZONE LIMITEDactive

+5 more

Connections

8 links
Shared operator — likely the same administrator
ΕΥΑΓΓΕΛΟΠΟΥΛΟΣ SCRAP Ι.Κ.Ε.Shared officer / director · 2 share thisZEOOIL TECH LTDShared registered address · 8 share thisALUMIL CYPRUS LIMITEDShared registered address · 8 share thisDELTA EPSILON INVESTMENTS LIMITEDShared registered address · 8 share thisMC SPORTS FIELD TURF LIMITEDShared registered address · 8 share thisASTON TOOLS LIMITEDShared registered address · 8 share thisMCF - ANTONIOU LIMITEDShared registered address · 8 share thisZETA STAR LIMITEDShared registered address · 8 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

4 people
NameRoleFromSource
MC CONSULTANTS LIMITEDdirector—Cyprus registry
ΜΑΡΙΑ ΜΙΛΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΕΥΑΓΓΕΛΟΠΟΥΛΟΣdirector—Cyprus registry
MC CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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