KYBE — See who's really behind any company

Company dossier

NUMORAX LTD

CYPRUS · COMPANY · INCORPORATED 2025-09-27
KYBE ID: HE481260 · HE481260 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameNUMORAX LTD

DRCIP data.gov.cy

RegistrationHE481260

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-09-27

DRCIP data.gov.cy

Registered addressΛόρδου Βύρωνος, 26,, 1096, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

71 total

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

2BB JP LTDactive 2 BUSBOYS LTDactive ABJUR LTDdissolved ADSILTIA LTDactive ADUVANCHIK LTDactive AEROLITH INVESTMENTS LTDactive AMULYA LTDactive ANIVET INVESTMENTS LIMITEDdissolved APELLA GAMES LTDactive AQUILLA NUMMUS LTDactive ARMADEO LTDactive A-Z 360active BALENCO INVESTMENTS LIMITEDdissolved BARESA SECRETARIAL LTDactive BITMARINE LTDactive BLACKBEE LTDactive BRUNIUS CONSULTANCY LIMITEDactive CAZ PROSPER & CO LTDstrike_off CINUAL LTDactive CONZERT IMMIGRATION SERVICESactive

+51 more

Connections

1 link

Shared operator — likely the same administrator

PHILIPPIDES & CO (TRADING) 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

5 people

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΕΡΤΑΛΗΣ	director	—	Cyprus registry
ΝΕΟΚΛΗΣ ΓΕΩΡΓΙΑΔΗΣ	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΓΑΒΡΙΗΛ	director	—	Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΟΥΠΠΗ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΕΡΤΑΛΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100