DOSSIERS / PYRAMAXIA LIMITED
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Company dossier

PYRAMAXIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-01-15
KYBE ID: HE393384 · HE393384 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

strike_off
PYRAMAXIA LIMITED
DRCIP data.gov.cy
HE393384
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-15
DRCIP data.gov.cy
Αυτοκράτορα Ιουστινιανού, 6,, RITA COURT 58, Flat 203,, Μακεδονίτισσα, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
RG HOLDINGS LTDShared officer / director · 2 share thisD.C.H. DREAM CREATORS HOLDINGS LTDShared registered address · 8 share thisZEM HOLDINGS LTDShared registered address · 8 share thisRISEONIC HOLDINGS LTDShared registered address · 8 share thisBUOYANT HOLDINGS LIMITEDShared registered address · 8 share thisOCEAN EUROPE CY LIMITEDShared registered address · 8 share thisRG HOLDINGS LTDShared registered address · 8 share thisELITIST HOLDINGS LTDShared registered address · 8 share thisAMIRAMA LIMITEDShared officer / director · 10 share thisPOLYS SUPERKIOSK LTDShared officer / director · 10 share thisAROGETTO LTDShared officer / director · 10 share thisGMI GLOBAL MANUFACTURING & INTEGRATION LTDShared officer / director · 10 share thisMATEAS LIMITEDShared officer / director · 10 share thisATRO DIRECTORS LTDShared officer / director · 10 share thisVFC SOLUTIONS LTDShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE393384/network.

People with significant control

3 people
NameRoleFromSource
HAJI AJMAL RAHMANI MIR RAHMANdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
HAJI AJMAL RAHMANI MIR RAHMANsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score75/100