DOSSIERS / PAXEMA LIMITED
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Company dossier

PAXEMA LIMITED

CYPRUS · COMPANY · INCORPORATED 1962-12-22
KYBE ID: HE1096 · HE1096 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
PAXEMA LIMITED
DRCIP data.gov.cy
HE1096
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1962-12-22
DRCIP data.gov.cy
Βασιλέως Παύλου, 37,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΦΟΙΒΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisFERNET LIMITEDShared officer / director · 5 share thisTACHOTECH LTDShared officer / director · 5 share thisK.R.P.C. SPORTS SYSTEM LIMITEDShared officer / director · 5 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
ΜΑΡΩ ΣΤΡΟΒΟΛΙΔΟΥdirectorCyprus registry
ΦΟΙΒΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirectorCyprus registry
ΦΟΙΒΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣsecretaryCyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100