DOSSIERS / PANAXIA LTD
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Company dossier

PANAXIA LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-03
KYBE ID: HE383412 · HE383412 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PANAXIA LTD
DRCIP data.gov.cy
HE383412
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-03
DRCIP data.gov.cy
Ερμοκλέους, 5,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.E.N. KOKKINOS ESTATES LIMITEDShared officer / director · 4 share thisELTHETICO TRADING LTDShared registered address · 4 share thisS.K.R.X STRATEGIES LIMITEDShared registered address · 4 share thisELNIA LTDShared officer / director · 4 share thisC.E.K. LEXIS INVESTMENTS LIMITEDShared officer / director · 4 share thisC.E.K. LEXIS INVESTMENTS LIMITEDShared registered address · 4 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
ΗΛΙΑΣ ΣΤ. ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΗΛΙΑΣ ΣΤ. ΚΟΚΚΙΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100