DOSSIERS / THEKLAX SERVICES LTD
← SearchExport PDF
Company dossier

THEKLAX SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-24
KYBE ID: HE465548 · HE465548 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
THEKLAX SERVICES LTD
DRCIP data.gov.cy
HE465548
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-24
DRCIP data.gov.cy
Αθηνών, 82,, AKINITA IERAS MITROPOLEOS, Floor 2, Flat 211,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

99 total

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

AA CREATIVE TREATS LTDdissolvedA. KOKKINOS BOXING LTDactiveAKVILON RADIANT SYSTEMS LTDstrike_offALEXIS MICHAELIDES & ASSOCIATES L.L.C.activeALLEGIANT HOLDINGS LTDactiveALTANO REALTY LTDactiveAMERIGO MARKETING LTDstrike_offA.M.Y PROPERTIES 2 LTDactiveA.M.Y PROPERTIES LTDactiveA.M. ΙΝΣΤΙΤΟΥΤΟ ΓΝΩΣΤΙΚΗΣ ΚΑΙ ΜΑΘΗΣΙΑΚΗΣ ΑΠΟΚΑΤΑΣTΑΣΗΣ ΛΙΜΙΤΕΔdissolvedANZAC GAMING INT LTDdissolvedAONIUS LABS LTDactiveA.S.E. LOGISTICS LTDdissolvedBELGONIA SERVICES LTDstrike_offBIZARRE BARactiveBOSMA HOLDING CO. LTDactiveBRONFEN CONSULTING CYPRUS LTDactiveBTDR SOLUTIONS LTDactiveCALISTA V.L. LIMITEDactiveCARDHUNTER LTDactive

+79 more

Connections

11 links
Shared operator — likely the same administrator
OTIOLA SOLUTIONS LTDShared officer / director · 12 share thisJ & F MANAGEMENT SERVICES LIMITEDShared officer / director · 12 share thisISJ PROPERTIES LTDShared officer / director · 12 share thisKONM HOLDINGS LTDShared officer / director · 12 share thisVORMIR LTDShared officer / director · 12 share thisMENTOR MARKETING EXPERTS LTDShared officer / director · 12 share thisNAMERA PROPERTIES LTDShared officer / director · 12 share thisK.S PRIMEX & CO LTDShared officer / director · 12 share thisNAYBIL CONSULTANTS LTDShared officer / director · 12 share thisCYBERA LTDShared officer / director · 12 share thisJ. ZENONOS & ASSOCIATES LLCShared officer / director · 12 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
J & F MANAGEMENT SERVICES LIMITEDdirector—Cyprus registry
TZANET ΖΗΝΩΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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