DOSSIERS / PAXEPO LIMITED
← SearchExport PDF
Company dossier

PAXEPO LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-09-24
KYBE ID: HE347276 · HE347276 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

strike_off
PAXEPO LIMITED
DRCIP data.gov.cy
HE347276
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-24
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 33,, FRIXOS BUSINESS COURT B, Flat 10,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ABC RE P5 LIMITEDstrike_offABEYTA MANAGEMENT LIMITEDdissolvedBAZMONTA HOLDINGS LIMITEDstrike_offBIGWAIVE PROPERTIES LIMITEDactiveBOOPHONE LIMITEDstrike_offBREMESCO HOLDINGS LIMITEDstrike_offD.A. EUROPE CAR RENTAL LTDactiveD.PRO.M. SERVICES LTDstrike_offEV.E. CONSULTING LTDactiveFOXMAN LIMITEDdissolvedFRIENDMALL LIMITEDstrike_offGAHS EUROPEAN CONSULTANTS & ARCHITECTS TEAM LTDactiveGFLOURENTZOU LTDactiveG&K AIRCON LTDactiveHELIOBLUE INVESTMENTS LIMITEDactiveJ.K. IT CONSULTING & SERVICES LTDactiveKGVANGUARD CONSTRUCTIONS LTDstrike_offMKJ AQUA LTDstrike_offMOLISMIO LIMITEDstrike_offPOSELLA LIMITEDactive

+9 more

Connections

15 links
Shared operator — likely the same administrator
SUPERKONSTELACJA LIMITEDShared officer / director · 5 share thisBOOPHONE LIMITEDShared officer / director · 5 share thisHELIOBLUE INVESTMENTS LIMITEDShared officer / director · 5 share thisTHE LASERBAR LIMITEDShared officer / director · 5 share thisWAYSTAR LIMITEDShared officer / director · 12 share thisTMCI HOLDINGS LIMITEDShared officer / director · 12 share thisKM MOBILE LTDShared officer / director · 12 share thisBIKANA LIMITEDShared officer / director · 12 share thisMIRRFLECTION LTDShared officer / director · 12 share thisTATEM GAMES LTDShared officer / director · 12 share thisAICORP. HOLDING LIMITEDShared officer / director · 12 share thisPAYHOST DIGITAL GROUP LTDShared officer / director · 12 share thisSUCCESSADS LTDShared officer / director · 12 share thisMOLISMIO LIMITEDShared officer / director · 12 share thisDREAM LEVELS LIMITEDShared officer / director · 12 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
ΚΥΡΙΑΚΗ ΘΕΟΚΤΙΣΤΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΝΙΚΟΛΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100