KYBE — See who's really behind any company

Company dossier

DAXO TRADING & INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-08-02
KYBE ID: HE310075 · HE310075 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameDAXO TRADING & INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE310075

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-08-02

DRCIP data.gov.cy

Registered addressΠεύκιου Γεωργιάδη, 10,, KINGS APARTMENTS, BLOCK 3, Flat 2,, 8015, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

A.E & A. HASHKNOT LTDdissolved J.A. HEALTHFOOD LIMITEDstrike_off J.C.P. JEWISH COMMUNITY OF PAPHOS LTDstrike_off

Connections

1 link

Shared operator — likely the same administrator

DESK ARCHITECTS LTDShared officer / director · 2 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
ERIK RONALD JANSSEN	director	—	Cyprus registry
DAGMARA KAROLINA KAWALEC PILCH	secretary	—	Cyprus registry

Risk signals

0 matched