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Company dossier

KLAXEN SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-07-06
KYBE ID: HE371205 · HE371205 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameKLAXEN SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE371205

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-07-06

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 55,, Αθηαίνου, 7600, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

47 total

ABLOVIA TRADING LIMITEDdissolved ADVANSYS LIMITEDactive BAHALIA INVESTMENTS LIMITEDstrike_off CREDERET SERVICES LTDdissolved CUBBON SERVICES LIMITEDstrike_off DEAFANOS FINANCE LIMITEDdissolved DERIAN INVESTMENTS LIMITEDdissolved ENWORKS SOLUTIONS LTDstrike_off ESTEK INVESTMENTS LIMITEDactive EVERLIVE LTDdissolved FDS INTERNATIONAL LIMITEDdissolved FILOXAN MANAGEMENT LIMITEDdissolved FLIORAN LIMITEDstrike_off FORESTSTAR SERVICES LIMITEDdissolved HAPPYDOOR TECHNOLOGY LIMITEDdissolved JOTIS INTERNATIONAL INVESTMENTS LTDactive KARANSIS CORPORATION LΙΜΙTΕD.active KINACIA SERVICES LIMITEDactive LARAFENO LIMITEDdissolved LAVAXEN INVESTMENTS LIMITEDdissolved

+27 more

Connections

1 link

Shared operator — likely the same administrator

TISTAR HOLDINGS LTDShared officer / director · 2 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
ARMEN ARZANOV	director	—	Cyprus registry
ARMEN ARZANOV	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100