KYBE — See who's really behind any company

Company dossier

KAXO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-08
KYBE ID: HE112052 · HE112052 · 2 sources

RISK SCORE81CRITICAL RISK

Overview People Connections 4 Risk signals 5 Sources

Key facts

strike_off

Legal nameKAXO TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE112052

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-06-08

DRCIP data.gov.cy

Registered addressΘέκλας Λυσιώτη, 9,, ΞΑΝΘΗ COURT, Floor 1,, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALDIAN HOLDING LIMITEDdissolved ALMASATE TRADING LIMITEDdissolved AMITEL CONSULTANTS LIMITEDdissolved ANTIMEX (OVERSEAS) LIMITEDdissolved ARNEL TRADING LIMITEDdissolved ATHMON TRADING & CONSULTANCY LIMITEDdissolved BASCO CONSULTANTS LIMITEDdissolved B.C.B. CRAFT BREWERIES LIMITEDdissolved B - CHALLENGE ART & SCIENCE CHILDREN'S CENTREdissolved BOCEPS CONSULTING LIMITEDdissolved CLOPIN LIMITEDdissolved CONITEX TRADING LIMITEDdissolved CORELIA TRADING LIMITEDstrike_off COSPI CONSULTANTS LIMITEDdissolved COSPI TRADING LIMITEDdissolved DANSTY CONSULTANTS LIMITEDdissolved DELPIERO LIMITEDdissolved DOLMANIO LIMITEDdissolved ENDEM HOLDINGS CO. LIMITEDdissolved ESERIA COMMERCIAL LIMITEDstrike_off

+50 more

Connections

4 links

Shared operator — likely the same administrator

ADORN CONSULTANTS LIMITEDShared officer / director · 5 share this VELAR CONSULTANTS LIMITEDShared officer / director · 5 share this YAPON TRADING LIMITEDShared officer / director · 5 share this GIRANDOLE CONSULTANTS 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

2 people

Name	Role	From	Source
LIDIA VASILJEVNA ANNENKOVA	director	—	Cyprus registry
D.A SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

5 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KAZOLA TRADING LIMITED · strike_off · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 81?

5 signals

+35

Sanctions / PEP match

+15

Phoenix predecessor

+12

Shared registered address

+12

Strike-off in progress

Shared-director cluster

Composite risk score81/100