DOSSIERS / SNORTAX LIMITED
← SearchExport PDF
Company dossier

SNORTAX LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-02-21
KYBE ID: HE431385 · HE431385 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
SNORTAX LIMITED
DRCIP data.gov.cy
HE431385
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-21
DRCIP data.gov.cy
Δημητρίου Καρατάσου, 15,, ANASTASIO BUILDING, Floor 6, Flat 601,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

391 total

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

4CEE LIMITEDdissolvedAB HERMES IT & STRATEGY LIMITEDdissolvedACB E-AUCTIONS LTDactiveAD REALTY LTDdissolvedAERMO LIMITEDdissolvedAFREPINDO HOLDINGS CO. LIMITEDdissolvedAFTER STRAND INTERNATIONAL LIMITEDstrike_offAGAV WORLDWIDE LIMITEDstrike_offAGROARM LIMITEDactiveAI LENARCO MIDCO LIMITEDdissolvedAKHILEUS HOLDINGS LIMITEDdissolvedALAJSON INVESTMENTS LTDdissolvedALBINORO HOLDINGS CO. LIMITEDdissolvedALTABASCA LIMITEDdissolvedALVASTO LIMITEDdissolvedAMANDO REAL ESTATES LTDdissolvedAMICAPITAL SERVICES LIMITEDactiveAMICORP (CYPRUS) LIMITEDactiveAMICORP FUND SERVICES (CYPRUS) LTDactiveAMPACET CYPRUS LIMITEDdissolved

+371 more

Connections

7 links
Shared operator — likely the same administrator
FENOREN LTDShared officer / director · 8 share thisLAFOIRE ENTERPRISES LTDShared officer / director · 8 share thisCY.I.T. CYPRUS INNOVATION TECHNOLOGIES LTDShared officer / director · 8 share thisHOMETRENDS (CYPRUS) LIMITEDShared officer / director · 8 share thisΥΔΡΑ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMGL WALLET LTDShared officer / director · 8 share thisTEROXX DIGITAL ASSET LTDShared officer / director · 8 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
ΑΛΕΞΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΛΕΞΙΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 391 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100