DOSSIERS / AX INVESTMENTS LIMITED
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Company dossier

AX INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-21
KYBE ID: HE204367 · HE204367 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AX INVESTMENTS LIMITED
DRCIP data.gov.cy
HE204367
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-21
DRCIP data.gov.cy
Αρχ. Κυπριανού & Αγίου Ανδρέου, 2,, G. PAVLIDES COURT, Floor 5,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

87 total

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

AEGIDIUS LIMITEDdissolvedAGROFINANCE INVESTMENTS LIMITEDdissolvedAKINIA LIMITEDdissolvedALY PRACTICE LIMITEDdissolvedANKOK HOLDING LTDdissolvedANORTAMATE LIMITEDdissolvedBARKA CO LIMITEDdissolvedBATTANO LIMITEDdissolvedBENDADI LIMITEDdissolvedBERNANTA TRADING LIMITEDdissolvedBETALIFE LIMITEDdissolvedBLOCKSTAR HOLDINGS LIMITEDdissolvedBYFURL LIMITEDdissolvedCOELIA LIMITEDdissolvedCOMEBILO LIMITEDdissolvedCOMEON LIMITEDdissolvedCOMERICO LIMITEDdissolvedDERGRAD LIMITEDdissolvedDEWERSE TRADERS LIMITEDdissolvedDF INVESTMENTS LTDdissolved

+67 more

People with significant control

2 people
NameRoleFromSource
GEORGE HADJIGEORGIOUdirector—Cyprus registry
ALTRUCO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score24/100