KYBE — See who's really behind any company

Company dossier

TEXEN LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-23
KYBE ID: HE398089 · HE398089 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameTEXEN LTD

DRCIP data.gov.cy

RegistrationHE398089

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-05-23

DRCIP data.gov.cy

Registered addressΣπύρου Κυπριανού, 16,, H&S CENTRE, Flat 6,, 6058, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

42 total

819 CAPITAL LTDactive ABOUT FRAUD (CY) LTDactive ADRIANA EILERS LIMITEDactive ANIM MANAGEMENT LTDactive BEHELIT PUBLISHING LTDactive BORESTON LTDdissolved BORGEN CONSULTANTS LIMITEDstrike_off CHRISTS GOLDSCHMUCK LTDstrike_off CUMUGROUP LTDactive DESARWOOD INVESTMENTS LIMITEDstrike_off DOUBLEF CONSULTING LTDactive EIGHT FIGURE DIGITAL VENTURES LTDdissolved ELBSON INVESTMENTS LIMITEDstrike_off FAJP SOFTWARE LTDactive FLOCK HOLDING LTDactive FRAJO VENTURES LTDactive G&D HOLDINGS LTDactive HIL HYDRA INVEST LTDactive HMCP HEALTHY LIVING LTDactive HUMANESSENCE COACHING LTDdissolved

+22 more

Connections

1 link

Shared operator — likely the same administrator

HIL HYDRA INVEST LTDShared registered address · 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
NIKOLA KAREN SMITH	director	—	Cyprus registry
NIKOLA KAREN SMITH	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100