DOSSIERS / AXXONET GLOBAL LIMITED
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Company dossier

AXXONET GLOBAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-22
KYBE ID: HE194920 · HE194920 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
AXXONET GLOBAL LIMITED
DRCIP data.gov.cy
HE194920
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-22
DRCIP data.gov.cy
Ευαγόρου & Μενάνδρου, 1,, FROSIA BUILDING, Floor 4,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

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

ABSTERGO TRADING LIMITEDdissolvedACTIVA INNOVATIONS GROUP LIMITEDdissolvedADVANCED COMMUNICATIONS (CYPRUS) LTDdissolvedAGRON LIMITEDdissolvedALARICHOS HOLDINGS LIMITEDdissolvedALCANDECO HOLDINGS LTDdissolvedALIRIO HOLDINGS LIMITEDdissolvedAMPLIFON LIMITEDdissolvedARGAO HOLDINGS LIMITEDdissolvedARMOLIO CONSULTANTS LIMITEDdissolvedARSAKIDES HOLDINGS LIMITEDdissolvedARTE CONSULTANTS LIMITEDstrike_offAT PARTNERS INVESTMENTS LIMITEDdissolvedAXXONET GLOBAL TRADE LIMITEDdissolvedBLANDIOR HOLDINGS LIMITEDdissolvedBRECURA HOLDINGS LTDdissolvedCENSEO LIMITEDdissolvedCIS CARBON INVESTMENT FUND LIMITEDdissolvedCLIEF TRADING LTDdissolvedCOLEBORN TRADING LIMITEDdissolved

+116 more

People with significant control

2 people
NameRoleFromSource
M.E NOMINEES LIMITEDdirector—Cyprus registry
M.E. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100