DOSSIERS / AXEPT LIMITED
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Company dossier

AXEPT LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-12
KYBE ID: HE231469 · HE231469 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
AXEPT LIMITED
DRCIP data.gov.cy
HE231469
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-12
DRCIP data.gov.cy
Αγίας Φυλάξεως, 38,, NIKOLAS COURT, Floor 2, Flat 203,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

93 total

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

ABSOLUTETRUST CONSULTANTS LTDdissolvedACRA BY TRILOGYactiveA.G. ATHENIAN GIFTS LTDdissolvedAMRT CYPRUS LTDdissolvedAPOLESIA ENTERPRISES LTDstrike_offARASELA LTDstrike_offASCA MARITIME CYPRUS LIMITEDdissolvedASHMERE MANAGEMENT LIMITEDactiveATOLINA LTDstrike_offAT ZHENYA'S LTDdissolvedAVDEDI LTDstrike_offBALLEMI HOLDINGS LIMITEDdissolvedBANITELO LTDstrike_offBETOV LIMITEDactiveB.S.A. GLOBAL SERVICES LIMITEDdissolvedBUYMORE LTDdissolvedCARVIA LIMITEDstrike_offCASATIC HOLDINGS LTDdissolvedCOLISEUM TRAVEL LIMITEDdissolvedCS DEKELOIL SIVA LIMITEDstrike_off

+73 more

Connections

10 links
Shared operator — likely the same administrator
THE COPPERLINK PARTNERS LIMITEDShared officer / director · 4 share thisI.A.ELITE CARE PHYSIOTHERAPY LIMITEDShared officer / director · 4 share thisCOPPERLINK ACCOUNTING LIMITEDShared officer / director · 4 share thisEGOZ LIMITEDShared registered address · 8 share thisMULHOLLAND TANKERS CO LTDShared registered address · 8 share thisΙΔΡΥΜΑ ΥΠΟΤΡΟΦΙΩΝ ΥΠΑΤΙΑΣ ΖΗΝΩΝΟΣ ΤΟ ΓΕΝΟΣ ΠΑΥΛΙΔΗ ΛΙΜΙΤΕΔShared registered address · 8 share thisINNOVATIVE METALLURGICAL SOLUTIONS (DS) LTDShared registered address · 8 share thisTELEMIC LTDShared registered address · 8 share thisNERATALIA CORPORATION LIMITEDShared registered address · 8 share thisS.M.G. MORE FOR DESIGN LTDShared registered address · 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

2 people
NameRoleFromSource
ΑΛΕΞΙΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΑΛΕΞΙΟΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100