DOSSIERS / AXATRUST SECRETARIAL LIMITED
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Company dossier

AXATRUST SECRETARIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-10
KYBE ID: HE227226 · HE227226 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
AXATRUST SECRETARIAL LIMITED
DRCIP data.gov.cy
HE227226
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-10
DRCIP data.gov.cy
Λεόντιου Μαχαιρά, 58,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

ALFA CLIMA TECHNICAL AND TRADING LIMITEDdissolvedALTA LUNA LIMITEDactiveAL. TS. FOOD TRADING LIMITEDstrike_offAMVA INVESTMENTS LIMITEDactiveANGASTER TRADING LIMITEDactiveANKORENA DEVELOPMENT GROUP LIMITEDactiveARTEMARE CAPITAL LTDactiveCEDVANNES LTDdissolvedCOEUS CONSULTING LIMITEDdissolvedCUDOX LIMITEDactiveD.C. CHEMI INDUSTRIES LIMITEDdissolvedDDL MEDI LITERA LIMITEDdissolvedDGC DJONIS GENERAL CONTRACTORS LIMITEDactiveDJONIS REAL ESTATE HOLDINGS LTDactiveE.C. DREAM PRODUCTIONS LIMITEDdissolvedEV CHARGERS IMPORT EXPORT LIMITEDactiveEXTEC TRADING LIMITEDdissolvedFEDAROLE LIMITEDactiveFP ASSET MANAGEMENT CYPRUS LTDactiveFUICS DEVELOPMENT LTDactive

+33 more

Connections

5 links
Shared operator — likely the same administrator
I.A.I.P MARKETING AND CONSULTING LIMITEDShared officer / director · 6 share thisFP ASSET MANAGEMENT CYPRUS LTDShared officer / director · 6 share thisSPETIVALA LIMITEDShared officer / director · 6 share thisVOUPPOS INVESTMENTS & SERVICES LIMITEDShared officer / director · 6 share thisD.J.C. LTDShared officer / director · 6 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

3 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΤΖΙΑΜΑΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΤΖΑΜΑΛΗΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΤΖΙΑΜΑΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100