KYBE — See who's really behind any company

Company dossier

LAXIDIA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2010-11-16
KYBE ID: HE276999 · HE276999 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameLAXIDIA HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE276999

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-11-16

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 42,, HARBOUR VIEW RESIDENCE, Floor 2,, 6534, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

RENEWME LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

RENEWME LIMITEDShared registered address · 2 share this ΓΕΩΡΓΙΟΣ ΚΟΥΚΟΥΝΗΣ Δ.Ε.Π.Ε.Shared 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
ΧΡΥΣΤΑΛΛΑ ΚΟΥΚΟΥΝΗ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΥΚΟΥΝΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100