DOSSIERS / K.A.X. PROPERTY SOLUTIONS LIMITED
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K.A.X. PROPERTY SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-11
KYBE ID: HE176564 · HE176564 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
K.A.X. PROPERTY SOLUTIONS LIMITED
DRCIP data.gov.cy
HE176564
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-11
DRCIP data.gov.cy
Κυριάκου Μάτση, 1,, GAVRIELIDES COURT, Floor 6,, 1083, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KINITOP HOLDINGS LTDShared officer / director · 2 share thisTIRTAIOS ESTATES LIMITEDShared officer / director · 7 share thisNICASA LTDShared officer / director · 7 share thisA & K CASH & CARRY SUPERMARKET LIMITEDShared officer / director · 7 share thisBRIWI INVESTMENTS LTDShared officer / director · 7 share thisANCH PROPERTIES LTDShared officer / director · 7 share thisN.K. SUPER DISCOUNT MARKET LTDShared officer / director · 7 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

5 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΚΡΗΤΙΚΟΣdirector—Cyprus registry
ΛΑΚΗΣ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΑΒΡΑΑΜdirector—Cyprus registry
ΤΑΣΟΣ ΒΑΡΔΑΚΗΣdirector—Cyprus registry
ΛΑΚΗΣ ΒΑΡΝΑΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100