DOSSIERS / KDAX MANAGEMENT LIMITED
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Company dossier

KDAX MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-06-21
KYBE ID: HE448192 · HE448192 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
KDAX MANAGEMENT LIMITED
DRCIP data.gov.cy
HE448192
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-21
DRCIP data.gov.cy
Νικόλαου Νικολαίδη, 4,, CENTER POINT BLOCK A, Floor 3, Flat 301,, Αγίου Θεοδώρου, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
AMARAKOS TOURIST ENTERPRISES LIMITEDdissolvedANELIXIS ESTATES LIMITEDactiveANELIXIS INVESTMENT & MANAGEMENT SERVICES LIMITEDdissolvedA.R. RENEWABLE ENERGY & CONSULTING LTDstrike_offASTRA PREMIER LTDactiveBOGU BUSINESS GROUP LTDactiveDYM DIGITAL LTDactiveESERVE INVESTMENTS LIMITEDactiveFERZ LTDstrike_offFG HOUSECHECKactiveG - CONNEX CAPITAL LTDactiveHTMC LTDdissolvedINFINITY EDGE LIMITEDstrike_offJIRON LTDactiveK.B CLICKSOLVERactiveLA BOITE SIXTY SEVEN LIMITEDdissolvedLEONTIOS VRYONIDES LLCstrike_offLIFANTO LIMITEDactiveMAMONEX LTDactiveMAOL LTDdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
KEVIN DAXdirector—Cyprus registry
KEVIN DAXsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100