DOSSIERS / SXOLARXION TRADING LTD
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Company dossier

SXOLARXION TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2012-07-25
KYBE ID: HE309716 · HE309716 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SXOLARXION TRADING LTD
DRCIP data.gov.cy
HE309716
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-25
DRCIP data.gov.cy
Κολονακίου, 14,, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
AMATHOS INVESTMENTS LIMITEDactiveAMERAN LIMITEDdissolvedARICENTO LTDactiveARIVE ESTATES LIMITEDactiveARSO HOLDINGS LIMITEDdissolvedBER HOLDING LTDdissolvedBRIMAN TRUSTS LTDdissolvedBRONVALE LIMITEDactiveCOLUMBIA SEACHEFS LIMITEDdissolvedCOMAS ELECTRONICS INTERNATIONAL LIMITEDstrike_offCOUNTRY ESTATES LIMITEDdissolvedEFER HOLDINGS LTDdissolvedFIGUERES TRUSTS LTDdissolvedFREBERUS LIMITEDdissolvedGAMBIASIERRA INVESTMENTS LTDdissolvedGASTEIZ TRUSTS LTDdissolvedGH CAPITAL INVESTMENT FUNDS AIFLNP V.C.I.C. LTDactiveI.P.M. CONSULT LIMITEDdissolvedIPM MANAGEMENT LIMITEDdissolvedIPM TRUSTEES LIMITEDactive

+20 more

Connections

6 links
Shared operator — likely the same administrator
TUTTO PER TE BOUTIQUEShared registered address · 7 share thisLYCEUM TRADING (OVERSEAS) LIMITEDShared registered address · 7 share thisLAGETTA LIMITEDShared registered address · 7 share thisMATKAVEKKA (CYPRUS) LTDShared registered address · 7 share thisVAKEWATA LTDShared registered address · 7 share thisTRILIGHT INVESTMENT LTDShared registered address · 7 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
ΓΙΑΝΝΗΣ ΜΑΚΕΔΟΝΑΣdirector—Cyprus registry
IPM MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100