DOSSIERS / N.A.X. LTD
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Company dossier

N.A.X. LTD

CYPRUS · COMPANY · INCORPORATED 2007-09-28
KYBE ID: HE209188 · HE209188 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
N.A.X. LTD
DRCIP data.gov.cy
HE209188
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-28
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη,, TSOKKOS COURT 8, Flat 1,, 6050, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
EOLTIA LIMITEDShared officer / director · 2 share thisTHE CREATIVE TOUCH GRAPHICS AND ADVERTISINGShared registered address · 4 share thisCT WEB TEAMShared registered address · 4 share thisP.A.S. PROPERTIES CONSTRUCTIONS LTDShared registered address · 4 share thisA & M DOMINO SHOP LIMITEDShared officer / director · 4 share thisOPTOTELIA CO LIMITEDShared officer / director · 4 share thisA. SKITSAS AND M. IOANNOUShared officer / director · 4 share thisORES NOVUS RAIF V.C.I.C. LTDShared officer / director · 8 share thisΓ.Χ. ΧΡΙΣΤΟΔΟΥΛΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ & ΧΡΙΣΤΟΔΟΥΛΟΣ ΕΛΕΥΘΕΡΙΟΥShared officer / director · 8 share thisAN.NIK.A. RAIF V.C.I.C LTDShared officer / director · 8 share thisE. L. CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisCHRISTOS SIOUKRIS DEVELOPMENTS LIMITEDShared officer / director · 8 share thisFENELI RAIF V.C.I.C. LTDShared officer / director · 8 share thisGE.AN.KO.XY. RAIF V.C.I.C. LTDShared officer / director · 8 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΚΙΤΣΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΧΡΙΣΤΑΚΗdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΧΡΙΣΤΑΚΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100