KYBE — See who's really behind any company

Company dossier

CLIMAX MARKETS CY LTD

CYPRUS · COMPANY · INCORPORATED 2014-05-05
KYBE ID: HE331993 · HE331993 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameCLIMAX MARKETS CY LTD

DRCIP data.gov.cy

RegistrationHE331993

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-05-05

DRCIP data.gov.cy

Registered addressΘησέως, 12,, CHRIVA COURT, Floor 4, Flat 401,, Αγία Ζώνη, 4528, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

HASMO CONSULTANTS LTDShared officer / director · 4 share this BLMX LTDShared officer / director · 4 share this Societatea cu Răspundere Limitată "CLMX UNITED MARKETS"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

2 people

Name	Role	From	Source
ΜΙΡΝΑ ΟΣΜΑΝ	director	—	Cyprus registry
ΧΑΣΣΑΝ ΑΧΜΑΤ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100