KYBE — See who's really behind any company

Company dossier

PROAXINE LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-24
KYBE ID: HE386783 · HE386783 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal namePROAXINE LTD

DRCIP data.gov.cy

RegistrationHE386783

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-07-24

DRCIP data.gov.cy

Registered addressΚαρτερίας, 8,, 3115, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

WOPNO LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

WOPNO LTDShared registered address · 2 share this Ζ.Γ. ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared 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
ΖΩΟΥΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
PANLEGAL SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100