DOSSIERS / HOLDXA LIMITED
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Company dossier

HOLDXA LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-10-26
KYBE ID: HE375373 · HE375373 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
HOLDXA LIMITED
DRCIP data.gov.cy
HE375373
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-26
DRCIP data.gov.cy
Ορφέως, 2B,, Floor 3, Flat 304,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

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

ADHERB LTDstrike_offAGROINDUSTRY ENTERPRISES LIMITEDdissolvedA&H TECH WORLD LTDactiveAIROTECH PROJECTS AND SERVICES LTDactiveAL MUTAWST MEDIA CITY LIMITEDdissolvedAMAPRO LTDdissolvedAQUILA DORADO LIMITEDdissolvedASTAT SEGREdissolvedBERRYPINK INVESTMENTS LIMITEDdissolvedBHANDARI LTDstrike_offBIRDYGREEN LTDactiveBMC BODY AND MIND CONSULTANCY (CY) LTDactiveBULLFISH LIMITEDdissolvedCALADAN TRADING LTDdissolvedCMMS SERVICES LIMITEDdissolvedC.P. ITALIAN EXCELLENCE (CYPRUS) LTDstrike_offCREMA ASSET LIMITEDstrike_offDARVEE HOLDINGS LIMITEDactiveECP INVESTMENTS (CYPRUS) LIMITEDactiveEMPIRICAL ADVISORY SERVICES LTDstrike_off

+50 more

Connections

7 links
Shared operator — likely the same administrator
VANDERS HOLDINGS LIMITEDShared officer / director · 8 share thisELENA KARAISKOU LLCShared officer / director · 8 share thisCONSENZA COMMERCIAL LIMITEDShared officer / director · 8 share thisTAX ACCOUNTING AND MORE Ε.Ε.Shared officer / director · 8 share thisPIANDRANO LTDShared officer / director · 8 share thisCARDPAY PSP LTDShared officer / director · 8 share thisONLINEPAY PTE. LTD.Shared 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

2 people
NameRoleFromSource
ΕΛΕΝΗ ΚΑΡΑΙΣΚΟΥdirector—Cyprus registry
ΝΙΚΗ ΚΑΡΑΙΣΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 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