Key facts
activeAXWELL LIMITED
DRCIP data.gov.cy
HE216647
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-19
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 140B,, Floor 2,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
AXWELL LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
91 totalABAG HOLDINGS LIMITEDACRADIN HOLDINGS LIMITEDALEXANDRA DEMETRIOU LTDAMARAT GROUP LIMITEDAMAZING LINK HOLDINGS LIMITEDA.P.C. ASIA PACIFIC TRADE AND CONSULTING LIMITEDAQUAPEARL HOLDINGS LIMITEDASTORATE INVEST LIMITEDBARMALA HOLDINGS LIMITEDBARSHETTA ENTERPRISES LIMITEDBATTHIG VENTURES LIMITEDBENFLEET SHIPPING LIMITEDBLANCHARD LEADERSHIP GROUP LIMITEDBRANDED ESTATES LIMITEDBRIGHTMAX TRADING LIMITEDBRINDAL ENTERPRISES LIMITEDBRUNEX ENTERPRISES LIMITEDBSPB INSPIRING INVESTMENTS LIMITEDBUKA SPORTS MARKETING (CY) LIMITEDCARAMINAL CO. HOLDINGS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΠΕΤΡΟΣ ΓΙΑΝΝΑΚΑΣ | director | — | Cyprus registry |
| ΠΕΤΡΟΣ ΓΙΑΝΝΑΚΑΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 91 companies
high
Business fragmentation
A director is shared across 62 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100