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Company dossier

K.I.X.E.M. REPRESENTATIONS & TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-04
KYBE ID: HE83940 · HE83940 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameK.I.X.E.M. REPRESENTATIONS & TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE83940

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-02-04

DRCIP data.gov.cy

Registered addressΧριστόδουλου Σώζου, 31,, Flat 101,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

ALKINOI CONSULTING LIMITEDdissolved ALMYROS DEVELOPMENT LIMITEDdissolved EXPRESMONEY LIMITEDdissolved MARKLOIS LAND DEVELOPMENT LIMITEDdissolved PAZAC ALUMINIUM CO LIMITEDdissolved PETROS DEMETRIOU & SONS (FURNITURE) LIMITEDdissolved S.G.I. MULTISYS LIMITEDdissolved SKYNET LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

PAZAC ALUMINIUM CO LIMITEDShared registered address · 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

2 people

Name	Role	From	Source
ΕΥΑΓΓΕΛΟΣ ΘΩΜΑΔΑΚΗΣ	director	—	Cyprus registry
ΦΑΝΟΣ ΣΤΡΟΒΟΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100