DOSSIERS / PAXSTAR ADMINISTRATION LIMITED
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Company dossier

PAXSTAR ADMINISTRATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-05-15
KYBE ID: HE369404 · HE369404 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
PAXSTAR ADMINISTRATION LIMITED
DRCIP data.gov.cy
HE369404
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 66,, CRONOS COURT, Floor 7, Flat 72,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

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

AGLM PERSONAL LIMITEDactiveAKSIOMA MANAGEMENT LTDactiveALEA IACTA EST LTDactiveARGAV INVEST LTDactiveARNSIDE INVESTMENTS LIMITEDdissolvedART AERI LTDactiveART REALTY COMMERCIAL LTDactiveART SEEN LIMITEDstrike_offASSETBRIDGE ADVISORS LIMITEDactiveASTATINE HOLDINGS LIMITEDdissolvedBALENDEAN LIMITEDactiveBENJO LIMITEDstrike_offBNN LIMITEDdissolvedBOKA INVESTMENTS LIMITEDdissolvedBORELIS HOLDING LTDstrike_offBRIT NET TEL LIMITEDdissolvedCITIARNIX LIMITEDactiveCLIVIA HOLDINGS LIMITEDdissolvedCRAMTESS CO. LTDactiveDALUZ MARINE LIMITEDactive

+108 more

Connections

9 links
Shared operator — likely the same administrator
ARNSIDE INVESTMENTS LIMITEDShared registered address · 4 share thisSERA INTERNATIONAL IMMOBILE COMMERCIAL LTDShared registered address · 4 share thisGAUDINO LIMITEDShared registered address · 4 share thisAMBERLINE TRADING LIMITEDShared officer / director · 7 share thisHAPSBURG ENTERPRISES LIMITEDShared officer / director · 7 share thisBRISLENAT LTDShared officer / director · 7 share thisGYRISSMO LIMITEDShared officer / director · 7 share thisKANTAROS TRADING LIMITEDShared officer / director · 7 share thisNORIDAM LIMITEDShared officer / director · 7 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
ΛΟΥΤΜΙΛΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΛΟΥΤΜΙΛΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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