DOSSIERS / DRAXMAR LIMITED
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Company dossier

DRAXMAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-02-11
KYBE ID: HE406932 · HE406932 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

strike_off
DRAXMAR LIMITED
DRCIP data.gov.cy
HE406932
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-11
DRCIP data.gov.cy
Διγενή Ακρίτα, 45,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

176 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC DEVELOPMENT LIMITEDdissolvedABC MAETOK LIMITEDdissolvedACT ONE HOLDINGS LIMITEDdissolvedAK.TIV CAPITAL ADVISORS LIMITEDdissolvedALPHADEL LTDdissolvedALUSTEEL (CYPRUS) LTDactiveANEMACORE MANAGEMENT LIMITEDdissolvedAPR ENERGY (CYPRUS) LIMITEDdissolvedARABSAT CYPRUS LIMITEDactiveARAMIO HOLDING LIMITEDdissolvedARGYLE TRADING LIMITEDdissolvedARTEMIS PET FOODactiveASBAVEL TRADING LIMITEDdissolvedATLASIO LIMITEDstrike_offATREPO TRADING LIMITEDstrike_offAURES MINERALS LIMITEDdissolvedBACEL LIMITEDdissolvedBELARC TRADING LIMITEDdissolvedBERACCIO LIMITEDactiveBG & TI MERCHANT INTERNATIONAL SUPPLIERS LΙΜΙΤΕDdissolved

+156 more

Connections

12 links
Shared operator — likely the same administrator
INTERSTATE HOLDING COMPANY LTDShared officer / director · 6 share thisPANDALAW MANAGEMENT LIMITEDShared officer / director · 6 share thisPANDALAW SERVICES LIMITEDShared officer / director · 6 share thisARABSAT CYPRUS LIMITEDShared officer / director · 6 share thisADM Cocoa Germany Management GmbHShared officer / director · 6 share thisTECH DATA CYPRUS HOLDING LTDShared officer / director · 6 share thisFEMION LIMITEDShared officer / director · 6 share thisINTERSTATE HOTEL SERVICES LTDShared officer / director · 6 share thisÜbersee - Import Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisTECH DATA FUNDING LTDShared officer / director · 6 share thisTECH DATA CAPITAL LIMITEDShared officer / director · 6 share thisINTERSTATE FINANCE LTDShared officer / director · 6 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

5 people
NameRoleFromSource
SCOTT WALKERdirector—Cyprus registry
ΕΛΕΝΑ ΠΙΡΙΛΛΟΥdirector—Cyprus registry
ΘΕΟΔΟΣΙΑ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΚΩΜΙΑΤΗdirector—Cyprus registry
PANDALAW SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 176 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

SCOTT WALKER (officer) matches PEP Scott Walker — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score31/100