DOSSIERS / IXIA HOLDINGS LIMITED
← SearchExport PDF
Company dossier

IXIA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-01-26
KYBE ID: HE220516 · HE220516 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
IXIA HOLDINGS LIMITED
DRCIP data.gov.cy
HE220516
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-26
DRCIP data.gov.cy
Μανώλη Καλομοίρη & Μαρίκας Κοτοπούλη,, VISIONHIRE BUILDING, Floor 3, Flat 201,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
A.E. GREEN ELECTRICITY SUPPLIERS LIMITEDstrike_offAIDORA KIDS WORLD LIMITEDdissolvedAQUA ROYALE LIMITEDdissolvedA.S. ALVERTO COMPANY LIMITEDstrike_offASMERA HOLDINGS LIMITEDdissolvedAYALINDA ENTERPRISES LIMITEDdissolvedB & B BARONI LIMITEDdissolvedCHOLEVASA ENTERPRISES LIMITEDstrike_offCOSTBELL COMMERCIAL LTDdissolvedD.K. SOLAR PROJECT HOLDINGS LIMITEDstrike_offDTK SOLAR LIMITEDdissolvedECALASE HOLDINGS LIMITEDstrike_offELVET TRADING CO LIMITEDstrike_offEMSH MEDITERRANEAN SOLAR HARVEST LIMITEDstrike_offGEARBULK LIMITEDstrike_offGOSCHERactiveK. ELLINAS ENERGY LIMITEDactiveKLEANTHIS PH. ELLINAS ENTERPRISES LIMITEDstrike_offK.S. KOUTRAFAS SOLAR LIMITEDstrike_offLANGWILL ENTERPRISES LIMITEDstrike_off

+24 more

Connections

5 links
Shared operator — likely the same administrator
THERMANLY LTDShared officer / director · 6 share thisMARANIC CAPITAL LTDShared officer / director · 6 share thisMEATFERT LIMITEDShared officer / director · 6 share thisM.A. MEDISAFE IMPORT & SERVICES LIMITEDShared officer / director · 6 share thisWALLABIES NETWORK TRADING LTDShared officer / director · 6 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
NameRoleFromSource
ΑΓΓΕΛΙΚΗ ΜΑΡΝΕΡΟΥdirector—Cyprus registry
DIGNITUS MANAGEMENT SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100