DOSSIERS / SURAXION LIMITED
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Company dossier

SURAXION LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-08-14
KYBE ID: HE310470 · HE310470 · 2 sources
RISK SCORE52HIGH RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

strike_off
SURAXION LIMITED
DRCIP data.gov.cy
HE310470
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-14
DRCIP data.gov.cy
Νίκου Κρανιδιώτη, 7D,, TOWER 4, Floor 3, Flat 302,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

176 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3IDEAS LIMITEDdissolvedAARP HOLDINGS LIMITEDdissolvedABEV INTERNATIONAL LIMITEDdissolvedABT CYPRUS LIMITEDdissolvedACCENTUS LIMITEDdissolvedACCESS CORPORATE SERVICES (CYPRUS) LIMITEDactiveACKERFIELD OVERSEAS LIMITEDactiveACKER MERRALL & CONDIT (CYPRUS) LIMITEDstrike_offADNEXUS LIMITEDactiveADVANCE COMMUNITY LIMITEDdissolvedALPADIS (CYPRUS) LIMITEDdissolvedALSAFAH INTERNATIONAL LIMITEDdissolvedANEXIS LIMITEDdissolvedANIM3TRE LIMITEDdissolvedARAKVIL LIMITEDactiveARALEZ LIMITEDactiveARDEMAR TRADING LIMITEDdissolvedARISTON MEDICAL CENTERactiveAVENIRA LIMITEDdissolvedAXIONAT LIMITEDactive

+156 more

Connections

11 links
Shared operator — likely the same administrator
DELLACH SERVICES LIMITEDShared officer / director · 3 share thisADVANCE COMMUNITY LIMITEDShared officer / director · 11 share thisY.D.A. NINE ELEVEN COMPANY LIMITEDShared officer / director · 11 share thisC.H.V. CAPITAL HOLDING VENTURES ( CYPRUS ) LIMITEDShared officer / director · 11 share thisRED RIBBON HOLDINGS LIMITEDShared officer / director · 11 share thisSTRAITWEY LIMITEDShared officer / director · 11 share thisLIMSTER INVESTMENTS LIMITEDShared officer / director · 11 share thisMYVEX INVESTMENTS LIMITEDShared officer / director · 11 share thisDIASTAR PROJECTS LIMITEDShared officer / director · 11 share thisLINKSET ENTERPRISES LIMITEDShared officer / director · 11 share thisJANDU LIMITEDShared 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
PHILIPPE GROSSGLAUSERdirector—Cyprus registry
YEGHIA DER ARAKELIANdirector—Cyprus registry
BUSINESS BRIDGE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 176 companies

high

Business fragmentation

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

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 52?

4 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score52/100