DOSSIERS / IXEAN SOFT LTD
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Company dossier

IXEAN SOFT LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-08
KYBE ID: HE455159 · HE455159 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
IXEAN SOFT LTD
DRCIP data.gov.cy
HE455159
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-08
DRCIP data.gov.cy
Ζήνωνος Σώζου, 1,, DEMADIS BUILDING, Flat 11,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

84 total

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

369 GROWTH IDEAS LTDactive4ARC+ARCHITECTSdissolved4 ΑRC + ARCHITECTSdissolvedAC GOLDSYNAPSIS LTDactiveADSI NEW IDEAS LTDactiveANXIO SOFTWARE LTDactiveAQUAKNOT MARITIME LTDactiveAQUIS LIMITEDactiveAUTODUDER LTDstrike_offBASIC CONCEPT BY LYGIA DEMADESactiveBLGD FINANCING Q1 2029 CY LTDactiveCANDAMOLA LTDactiveCINOBO HOLDING LTDactiveC. MICHAEL & COactiveCOMP 6 LTDactiveCTOP SERVICES LTDstrike_offCURTELIC INV LTDactiveDANOSILIAS COMPANY LTDactiveDASEO & DEVELOPMENT SERVICES LTDactiveD.D. DEMADCO ENTERPRISES LIMITEDactive

+64 more

Connections

7 links
Shared operator — likely the same administrator
ANXIO SOFTWARE LTDShared registered address · 2 share thisANXIO SOFTWARE LTDShared officer / director · 7 share thisFORTIDO LIMITEDShared officer / director · 7 share thisAD COSMETICS LTDShared officer / director · 7 share thisINVESTRAIGHT LTDShared officer / director · 7 share thisX & Y LIMITEDShared officer / director · 7 share thisPAP SPORTS INFORMATION LIMITEDShared officer / director · 7 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
ΞΕΝΟΦΩΝ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΝΑΣΤΑΣΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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