KYBE — See who's really behind any company

Company dossier

ADRAXTIN LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-01-25
KYBE ID: HE318454 · HE318454 · 1 sources

RISK SCORE41MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

strike_off

Legal nameADRAXTIN LIMITED

DRCIP data.gov.cy

RegistrationHE318454

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-01-25

DRCIP data.gov.cy

Registered addressΠρέσπας, 2,, Floor 4, Flat 405,, 1082, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

751 total

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

4REALFRIENDSTRAVEL LIMITEDdissolved 9 CHIPS LTDactive 9 LOTS LTDactive ABIALE LIMITEDstrike_off ACLM SOLUTIONS LTDactive ACONEL ENTERPRISES LIMITEDdissolved ACROMEA HOLDINGS LIMITEDstrike_off ADAMASTOR LIMITEDdissolved ADAMASTOR SHIPPING LIMITEDdissolved ADEZ MANAGEMENT SERVICES LTDdissolved ADORNICA LIMITEDdissolved ADSERVIO TRADINGdissolved AF FINANCIAL SOLUTIONS LIMITEDdissolved AGI PAPER LIMITEDactive AGOSTINELLI ENTERPRISES LIMITEDdissolved AHERNE HOLDINGS LIMITEDstrike_off AHL AUTO LIMITEDdissolved AIRVIPJET LIMITEDdissolved AKATENCO LIMITEDdissolved ALAY LIMITEDdissolved

+731 more

Connections

4 links

Shared operator — likely the same administrator

AMIDS LIMITEDShared officer / director · 5 share this DARUVAR LIMITEDShared officer / director · 5 share this TINDRUM INVESTMENTS LIMITEDShared officer / director · 5 share this DSV GROUP LTDShared officer / director · 5 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
IRINA SERGEEVA	director	—	Cyprus registry
IRINA SERGEEVA	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 751 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals

+22

Mass-registration address

+12

Strike-off in progress

Shared-director cluster

Composite risk score41/100