DOSSIERS / A.X. ΤΕΧΝΟΝΕ ΛΙΜΙΤΕΔ
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Company dossier

A.X. ΤΕΧΝΟΝΕ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-10-30
KYBE ID: HE186424 · HE186424 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
A.X. ΤΕΧΝΟΝΕ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE186424
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-30
DRCIP data.gov.cy
Ροδόπης, 5Α,, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
A. & D. CONSTRUCTION COMPANY LIMITEDShared registered address · 3 share thisA. CH. ENVIRO CONSULT LIMITEDShared registered address · 3 share thisMARY-CONSTANTINA CEST LA MODEShared officer / director · 9 share thisSTIHL IMPORTS & EXPORTSShared officer / director · 9 share thisPETREL BOUTIQUEShared officer / director · 9 share thisCHRIS JOANNOU PUBLIC LIMITEDShared officer / director · 9 share thisLA CHOCOLATERIE MARYMEL LTDShared officer / director · 9 share thisΔΗΜΗΤΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisE.M.M.A. BOUTIQUEShared officer / director · 9 share thisEL PADRINO GRANDE LΤDShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΑΙΡΗ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100