KYBE — See who's really behind any company

Company dossier

TRXS SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-23
KYBE ID: HE437675 · HE437675 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameTRXS SERVICES LTD

DRCIP data.gov.cy

RegistrationHE437675

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-08-23

DRCIP data.gov.cy

Registered addressΠολυγνώστου, 26,, KANIKA CITY GARDEN BLOCK B, Floor 3, Flat 303,, Κάψαλος, 3082, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

AMARTIS LIMITEDactive BRELVIX LIMITEDactive CROSSHEART HOLDINGS LIMITEDactive DRAYMONT LIMITEDactive ELISTRO LTDactive EMPERIS LIMITEDactive GLARIX LTDactive NOVIDUS LTDactive OMBRIX LIMITEDactive ROLLIXET LTDactive TROPELIX LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

MINIMAX RESEARCH CENTER LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΜΙΧΑΗΛ ΠΝΕΥΜΑΤΙΚΟΣ	director	—	Cyprus registry
ΜΙΧΑΗΛ ΠΝΕΥΜΑΤΙΚΟΣ	secretary	—	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