KYBE — See who's really behind any company

Company dossier

PROANAX HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-14
KYBE ID: HE315018 · HE315018 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal namePROANAX HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE315018

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-11-14

DRCIP data.gov.cy

Registered addressΑνεξαρτησίας & Αθηνών,, NORA COURT, Floor 2, Flat 203-205,, 3040, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

247 total

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

AA PITTA & MORE LTDstrike_off ABLINER TRADING LIMITEDactive ACTIVUS TRADING LTDactive ADGUARD WALLET LTDactive ADOC GROUP LIMITEDactive ADOC PHARMA (CYPRUS) LIMITEDactive ADOC REAL ESTATE (CYPRUS) LIMITEDactive A.D.O. ENVOY GROUP LIMITEDactive ADOLYSE TRADING LIMITEDstrike_off AFIKO LIMITEDdissolved AKORNO HOLDINGS LIMITEDactive ALL IT NEEDS LIMITEDstrike_off AMADIR TRADING LIMITEDstrike_off APP TYVER LTDactive ARGASTE CONSULTANTS LIMITEDstrike_off ARGESTES CAPITAL LTDactive ATH. ATHANASIOU GENERAL FOOD & BEVERAGES LIMITEDdissolved ATLAS INEXCO CY LIMITEDstrike_off AULA REGIS ESTATES LIMITEDstrike_off AVGERI MARINE TRADING LTDdissolved

+227 more

Connections

3 links

Shared operator — likely the same administrator

JERRINGTON TRADING LIMITEDShared officer / director · 4 share this TECHNOLAB LIMITEDShared officer / director · 4 share this ΑΛΕΞΗΣ ΠΑΝΑΓΙΩΤΙΔΗΣ ΠΟΛΙΤΙΚΟΙ ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.Shared officer / director · 4 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

Name	Role	From	Source
ΑΛΕΞΑΝΔΡΟΣ ΠΑΝΑΓΙΩΤΙΔΗΣ	director	—	Cyprus registry
ΚΛΕΑΝΘΗΣ ΟΝΗΣΙΦΟΡΟΥ	director	—	Cyprus registry
M. FLETT FINANCIAL CONSULTANTS LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 247 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KAMENA HOLDINGS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100