DOSSIERS / LAXIACO HOLDING LIMITED
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Company dossier

LAXIACO HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-07-27
KYBE ID: HE345640 · HE345640 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
LAXIACO HOLDING LIMITED
DRCIP data.gov.cy
HE345640
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-27
DRCIP data.gov.cy
Αδαμάντιου Κοραi, 4,, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KMC KHELATSI LTDShared officer / director · 8 share thisKRISTY JEWELLERS LIMITEDShared officer / director · 8 share thisPELANDRO LTDShared officer / director · 8 share thisWN WISER LTDShared officer / director · 8 share thisDR DIGITAL ROCKETS LTDShared officer / director · 8 share thisDR DIGITAL ADVENTURES LTDShared officer / director · 8 share thisDIGITAL IGNITERS LIMITEDShared officer / director · 8 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

1 people
NameRoleFromSource
SARKIS CHIRKINIANdirector—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100