DOSSIERS / TRADAXA VENTURES LTD
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Company dossier

TRADAXA VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2013-08-06
KYBE ID: HE324281 · HE324281 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
TRADAXA VENTURES LTD
DRCIP data.gov.cy
HE324281
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-06
DRCIP data.gov.cy
Καρπενησίου, 9,, Στρόβολος, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

131 total

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

ACTA DIURNA LIMITEDdissolvedADELENE SERVICES LIMITEDdissolvedAEQUALIS INVESTMENTS LTDdissolvedAFLAME LIMITEDactiveAGANISS TRADING LIMITEDdissolvedAMARAY SECRETARIAL LIMITEDactiveAMORET DEVOTIONE LIMITEDdissolvedANREIZ INVESTMENTS LIMITEDdissolvedAPIRILIACO LIMITEDdissolvedAPLUSTATO TRADING LIMITEDdissolvedAPRODIGAMENTUM LIMITEDdissolvedARADIACO LIMITEDdissolvedARARA LTDstrike_offARBUSTO LIMITEDdissolvedARENOSO LIMITEDdissolvedARUZAVAK LIMITEDdissolvedA.S.G.L AERO SYSTEMS GROUP LIMITEDstrike_offA TO Z SPORTS PERFORMANCE COACHING LTDdissolvedAUSSIELAD LIMITEDdissolvedBELLUSARCE LIMITEDdissolved

+111 more

Connections

6 links
Shared operator — likely the same administrator
JBC26 PRO VENTURES LTDShared officer / director · 2 share thisTECFLEXYS LTDShared officer / director · 6 share thisA TO Z SPORTS PERFORMANCE COACHING LTDShared officer / director · 6 share thisAPRODIGAMENTUM LIMITEDShared officer / director · 6 share thisORTNEC HOLDINGS LIMITEDShared officer / director · 6 share thisPrima Agricola s.r.o.Shared officer / director · 6 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
ΝΑΞΙΟΥΝ ΚΑΖΑΝΤΖΙΑΝdirector—Cyprus registry
SERGEY BABAYANsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100