DOSSIERS / STRAMAX SYSTEMS LIMITED
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Company dossier

STRAMAX SYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-09-23
KYBE ID: HE425978 · HE425978 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

strike_off
STRAMAX SYSTEMS LIMITED
DRCIP data.gov.cy
HE425978
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-23
DRCIP data.gov.cy
Νίκης, 1,, Ανθούπολη, 2350, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

116 total

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

7D QUANTUM TRADE LTDactiveA22 GROUP LTDdissolvedAAL TECHSERV 7679 LIMITEDactiveAB4 SUPPLY LTDactiveACAPEX GROUP LIMITEDactiveAEJ TRADING LTDactiveAFFILIFY LTDactiveAJMZ GROUP LTDstrike_offALIGOSTA LIMITEDactiveANUBIS NEXUS LIMITEDactiveASCENSIO SERVICES LIMITEDactiveASIMUM LIMITEDactiveAS RARE X NETWORK LTDactiveA & S SERVICE TEAM LIMITEDstrike_offAS TALENTAGENCY LTDactiveATLASY EQUITY PARTNERS LTDactiveAUM INFRACY LTDactiveAURELEO HOLDINGS LTDactiveAUREUM LAMBDA LTDactiveAXIAM LTDunknown

+96 more

Connections

5 links
Shared operator — likely the same administrator
Brown GmbHShared officer / director · 6 share thisGKN Walterscheid GmbHShared officer / director · 6 share thisElementis Germany GmbHShared officer / director · 6 share thisElementis Services GmbHShared officer / director · 6 share thisGKN Walterscheid Getriebe GmbHShared 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

3 people
NameRoleFromSource
JAKE BROWNdirector—Cyprus registry
PHILIP BROWNdirector—Cyprus registry
PHILIP BROWNsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 116 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)

PHILIP BROWN (officer) matches PEP Philip F. Brown — member of the Virginia House of Delegates, 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