DOSSIERS / PAXTON TEK (CY) LIMITED
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PAXTON TEK (CY) LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-12
KYBE ID: HE293566 · HE293566 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
PAXTON TEK (CY) LIMITED
DRCIP data.gov.cy
HE293566
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-12
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 12,, KRISTELLINA TOWER, Floor 4,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
AMANA CAPITAL LTDactiveC.C. BRINTEX HOLDINGS LTDdissolvedC.E.C. CREATIVE ENTER CONSULTANTS LIMITEDdissolvedFIRSTLIFE CLINICS HOLDINGS LIMITEDactiveHKCY RENTALS LTDactiveISM CYPRUS LTDdissolvedI.S. TDB LTDactiveISWM ASSET MANAGEMENT LIMITEDactiveISWM HOLDCO ONE LIMITEDactiveISWM HOLDCO TWO LIMITEDactiveISWM REAL ESTATE FUND RAIF V.C.I.C. LTDactiveI.S. WORLDWIDE MANAGEMENT LTDactiveJEWEL EXECUTIVE TRAVEL LTDactiveJIGGLESPARK GLOBAL LIMITEDactiveKORZIO LTDactiveLIFERSANA HOLDING LTDactiveMARCUARD HERITAGE (EUROPE) LTDactiveMARCUARD HERITAGE HOLDING LTDactiveMARCUARD HERITAGE LIMITEDactiveMIRESLANIA HOLDING LTDactive

+15 more

Connections

13 links
Shared operator — likely the same administrator
KEYWORD SERVICES LIMITEDShared officer / director · 4 share thisWINNEPEG HOLDING LTDShared officer / director · 4 share thisCOVERDEAL HOLDINGS LIMITEDShared officer / director · 4 share thisChoco Arden family s. r. o.Shared officer / director · 11 share thisGlandson Equity s.r.o.Shared officer / director · 11 share thisTělocvičná jednota Sokol KarlštejnShared officer / director · 11 share this1. mateřská škola, Nová Paka, Husitská 217Shared officer / director · 11 share thisParkour Praha z.s.Shared officer / director · 11 share thisBeachklub Ládví z.s.Shared officer / director · 11 share thisHealthCrest Medical s.r.o.Shared officer / director · 11 share thisDUBIŇÁCI z. s.Shared officer / director · 11 share thisTONBASOL s.r.o.Shared officer / director · 11 share thisCP MERCURIUS TRADE, s.r.o.Shared officer / director · 11 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

3 people
NameRoleFromSource
MICHAELA POSPISILOVAdirector—Cyprus registry
ΦΡΑΝΤΖΕΣΚΑ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
DELTOS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100