KYBE — See who's really behind any company

Company dossier

CUSTOPLAX LTD

CYPRUS · COMPANY · INCORPORATED 2010-06-29
KYBE ID: HE269666 · HE269666 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCUSTOPLAX LTD

DRCIP data.gov.cy

RegistrationHE269666

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-06-29

DRCIP data.gov.cy

Registered addressΙπποκράτους, 12Α,, Ορόκλινη, 7040, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ANIXISOL LTDdissolved DAMAIR DEVELOPMENT LTDactive

Connections

2 links

Shared operator — likely the same administrator

DAMAIR DEVELOPMENT LTDShared registered address · 3 share this ANIXISOL LTDShared registered address · 3 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
JIRI TOMES	director	—	Cyprus registry
JIRI TOMES	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100