KYBE — See who's really behind any company

Company dossier

KAXES LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-09
KYBE ID: HE370372 · HE370372 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameKAXES LTD

DRCIP data.gov.cy

RegistrationHE370372

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-06-09

DRCIP data.gov.cy

Registered addressΑγίου Ανδρέου & Ιερουσαλήμ, 316,, KALIA COURT, Flat 11,, 3035, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ST. MICHAELIDES (FARM) LIMITEDShared officer / director · 3 share this J.I. ENTERPRISES Y IOANNOU LIMITEDShared officer / director · 3 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

5 people

Name	Role	From	Source
ΑΘΗΝΟΥΛΑ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΚΑΛΛΙΣΘΕΝΗ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΚΑΛΛΙΣΘΕΝΗ ΝΙΚΟΛΑΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΙΩΑΝΝΟΥ (officer) matches PEP Χρήστος Ιωάννου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100