KYBE — See who's really behind any company

Company dossier

A.X. NO 1 DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-18
KYBE ID: HE404203 · HE404203 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameA.X. NO 1 DEVELOPERS LTD

DRCIP data.gov.cy

RegistrationHE404203

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-11-18

DRCIP data.gov.cy

Registered addressΑποστόλου Παύλου, 70,, SHOP Nos. 15-16,, 8046, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

ACM - EMPHASIS PROMOTIONS LIMITEDdissolved A.C. PROSPECTA HOMES SERVICES LIMITEDstrike_off A.C. PROSPECTA PLAZA LTDstrike_off ENNEA HOLDINGS LIMITEDstrike_off GECY CASH IN HAND COMPANY LTDdissolved JAZ TRUST (SERVICES) LIMITEDdissolved NUEVAPATRIA TRADING LTDstrike_off P. BALI TRADING LTDactive PROSPECTA DEVELOPMENT LIMITEDstrike_off S.D.N. CITY LIVING HOMES LTDstrike_off TURBONO LIMITEDstrike_off ZERONA LTDstrike_off

Connections

1 link

Shared operator — likely the same administrator

B.G.B NO.1 INVESTMENTS LTDShared 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

4 people

Name	Role	From	Source
BARAK GURMAN	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
BARAK GURMAN	secretary	—	Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100