DOSSIERS / PRAXIS DESIGNS LIMITED
← SearchExport PDF
Company dossier

PRAXIS DESIGNS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-28
KYBE ID: HE266635 · HE266635 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
PRAXIS DESIGNS LIMITED
DRCIP data.gov.cy
HE266635
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-28
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Βύρωνος,, P. LORDOS CENTER, BLOCK B, Floor 3, Flat 303-304,, Νεάπολη, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

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

ABBEY OIL NATIONAL SECURITY (CY) LTDdissolvedABDULAZIZ I. DAGHISTANI ECONOMIC STUDIES HOUSE LIMITEDdissolvedACBL HOLDINGS LTDdissolvedA. CHRISTOFIDES ENTERPRISES LIMITEDdissolvedACHURE CONSTRUCTIONS LTDdissolvedA.G.O.C CONSULTANT LIMITEDstrike_offAL-DAKHIL PRINTING AND PUBLISHING CO. LIMITEDdissolvedA.N.E.M ALTERNATIVE ENERGY & MANUFACTURING LTDactiveARPAX GROUP LIMITEDstrike_offAUTOVOORU LTDdissolvedAZME DRINKS LTDstrike_offBABO PUBLISHING HOUSE LTDdissolvedBABYLONIUM LTDdissolvedB.C.A.T LIMITEDdissolvedBIH INVESTMENTS LTDstrike_offBOGDAN NAVIGATION (CY) LTDstrike_offBRICKFIELD CONSULTANTS LIMITEDactiveBUDECO LTDdissolvedBUILT BY DOCTORS (CY) LTDstrike_offCADBURY LIMITEDstrike_off

+60 more

Connections

5 links
Shared operator — likely the same administrator
HUNG YUAN OVERSEAS INTERNATIONAL INVESTMENT LIMITEDShared officer / director · 6 share thisA. CHRISTOFIDES ENTERPRISES LIMITEDShared officer / director · 6 share thisKOZODEROV & VANELLI TRADING CO. LIMITEDShared officer / director · 6 share thisΔΗΜΟΣΘΕΝΟΥΣ & ΣΙΑShared officer / director · 6 share thisFRIGORI ENTERPRISES LIMITEDShared 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
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΠΕΛΙΚΚΟΣ Δ. ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRAXIS DESIGNS · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100