KYBE — See who's really behind any company

Company dossier

OLEXX HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-04-22
KYBE ID: HE459143 · HE459143 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameOLEXX HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE459143

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-04-22

DRCIP data.gov.cy

Registered addressΓεράσα , Οικία 60 ,, 4543, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

APGA GROUP LTDShared officer / director · 5 share this TAMISON LIMITEDShared officer / director · 5 share this TAMISON PROPERTIES LIMITEDShared officer / director · 5 share this OMACON HOLDINGS LIMITEDShared officer / director · 5 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
ΒΙΚΤΩΡΙΑ ΑΛΕΞΑΝΔΡΟΥ	director	—	Cyprus registry
ΒΙΚΤΩΡΙΑ ΑΛΕΞΑΝΔΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100