DOSSIERS / KASHXA LIMITED
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Company dossier

KASHXA LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-11-08
KYBE ID: HE427606 · HE427606 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
KASHXA LIMITED
DRCIP data.gov.cy
HE427606
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-08
DRCIP data.gov.cy
Αιγύπτου, 12,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

183 total

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

A.B. CONCORD PROPERTIES LTDactiveACRONIA HOLDINGS LIMITEDactiveAETHON HOLDINGS LIMITEDactiveAIRSA LIMITEDdissolvedALBONIA DEVELOPMENTS LIMITEDactiveALIRA LTDactiveALMESOL LIMITEDdissolvedAL REHAB LAND LTDactiveAL REHAB PROPERTIES LTDactiveAMRAP LTDstrike_offANALYSE & PERFORM TECH LIMITEDactiveAPOLLO MKT LTDactiveAPRIATI ENTERPRISES LIMITEDstrike_offARKAD LIMITEDactiveART LAB MNT LIMITEDactiveASTROFARM 1 LIMITEDactiveASTROFARM 2 LIMITEDactiveAVIEM LTDactiveAXIAL INVESTMENTS LIMITEDdissolvedAZATECH VENTURES LTDactive

+163 more

Connections

10 links
Shared operator — likely the same administrator
KEEP ON SOLUTIONS LTDShared officer / director · 11 share thisONLINECLIMB LTDShared officer / director · 11 share thisCURCUHOLDINGS LTDShared officer / director · 11 share thisS.I.L.V.E.R. VEIL GROUP LTDShared officer / director · 11 share thisGREEN CAGE LTDShared officer / director · 11 share thisGOPHOENIX SOLUTIONS LTDShared officer / director · 11 share thisDUMELITA LTDShared officer / director · 11 share thisLAVIV TECH LTDShared officer / director · 11 share thisQUANTUMPLAY LABS LTDShared officer / director · 11 share thisJOINCOMPLYCOM LIMITEDShared officer / director · 11 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

2 people
NameRoleFromSource
ARTEM RAKdirector—Cyprus registry
PRIMICERIUS SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 183 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100