DOSSIERS / DETAX IT SOLUTIONS LTD
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Company dossier

DETAX IT SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2020-08-10
KYBE ID: HE411900 · HE411900 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
DETAX IT SOLUTIONS LTD
DRCIP data.gov.cy
HE411900
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-10
DRCIP data.gov.cy
Πάμπλο Πικάσο, 8,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
INEXLUX PROPERTIES LTDShared officer / director · 2 share thisMOUNT PELION CAPITAL AIFLNP V.C.I.C. LTDShared officer / director · 3 share thisERELIS GROUP LTDShared officer / director · 3 share thisA.S. UNIQUE SOLUTIONS LTDShared registered address · 3 share thisENERGIASOL LIMITEDShared registered address · 3 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

3 people
NameRoleFromSource
GEORG JAKOB BUHLERdirector—Cyprus registry
TIMOTHY PASCAL KONRADdirector—Cyprus registry
TIMOTHY PASCAL KONRADsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100