KYBE — See who's really behind any company

Company dossier

DUNAXIS LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-29
KYBE ID: HE419910 · HE419910 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameDUNAXIS LTD

DRCIP data.gov.cy

RegistrationHE419910

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-03-29

DRCIP data.gov.cy

Registered addressΠαναγιώτη Διομήδους, 5,, Flat 101,, Καθολική, 3020, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

ELIADES DELCactive ELIADES DENTAL EUROCLINICactive ELIADES DENTAL EUROCLINICdissolved G.C. ADVANCE COSMETOLOGY LTDstrike_off ΓΙΑΝΝΗΣ ΧΑΤΖΗΜΙΧΑΗΛ Ι.Ε.Π.Ε.strike_off

Connections

1 link

Shared operator — likely the same administrator

ANDREAS ECONOMOU LTDShared officer / director · 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΗΛΙΑΔΗΣ	director	—	Cyprus registry
ΣΤΑΛΩ ΟΙΚΟΝΟΜΟΥ ΗΛΙΑΔΗ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΗΛΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100