DOSSIERS / AXXEL VENTURES LIMITED
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Company dossier

AXXEL VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-08-25
KYBE ID: HE114117 · HE114117 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AXXEL VENTURES LIMITED
DRCIP data.gov.cy
HE114117
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-08-25
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 50,, ALPHA HOUSE, Floor 1,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
CLR INVESTMENT FUND PUBLIC LIMITEDdirector—Cyprus registry
ΑΝΤΡΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
GLOBAL CAPITAL SECURITIES AND FINANCIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100