DOSSIERS / AXIA CHANNEL LIMITED
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Company dossier

AXIA CHANNEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-30
KYBE ID: HE170618 · HE170618 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
AXIA CHANNEL LIMITED
DRCIP data.gov.cy
HE170618
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-30
DRCIP data.gov.cy
Γρίβα Διγενή, 26Γ,, NADINA BUILDING,, 'Αγιοι Ομολογητές, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ACETORY INVESTMENTS LTDdissolvedAMITRI VENTURES LIMITEDdissolvedANGROVE HOLDINGS LIMITEDdissolvedARCHIES ENTERPRISES LIMITEDdissolvedBISKEL LIMITEDdissolvedBLITZEN TRADING LIMITEDdissolvedBRAIMA ESTATES LIMITEDdissolvedBURIAN ENTERPRISES LIMITEDdissolvedCMR INFINITY CONSULTING LTDdissolvedDOTTIE ENTERPRISES LIMITEDdissolvedENACEM HOLDINGS LIMITEDdissolvedFTW SYSTEMS LIMITEDdissolvedGAEKLE TRADING LIMITEDdissolvedGLEXDAR HOLDINGS LIMITEDdissolvedGLOSAB LIMITEDdissolvedGOVANT TRADING LIMITEDdissolvedHAZARINVEST LIMITEDdissolvedIGOMYR TRADE & TOURS LIMITEDdissolvedI.N.T. - INCORPORATE TRAVEL AGENCY LTDdissolvedINTOURIST OPERATION LIMITEDdissolved

+27 more

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΗΣ ΡΕΓΓΙΝΟΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΡΕΓΓΙΝΟΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΡΕΓΓΙΝΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100