DOSSIERS / D.A.P. AXIOS DEVELOPERS LIMITED
← SearchExport PDF
Company dossier

D.A.P. AXIOS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-08
KYBE ID: HE235594 · HE235594 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
D.A.P. AXIOS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE235594
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-08
DRCIP data.gov.cy
Σωτήρας, 2,, TZIOVANI BUILDING, Floor 2,, Παραλίμνι, 5286, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

466 total

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

3663 FIRST FOR FOODSERVICE LTDdissolved8020TRADES LTDdissolvedA & A PITTIRI LTDdissolvedA B COMPLEX SOLUTIONS LTDdissolvedABSN CYPRUS LTDdissolvedA.B.Z.S. ISLAND RENOVATIONS LTDactiveACA FLOWER HOUSE LTDactiveACD SWEDEN LTDdissolvedA.C. MOUZOURI LIMITEDactiveA.C.X. PROJECT LIMITEDdissolvedADAPTAZ LTDdissolvedADUFES LTDstrike_offADVARGO LTDdissolvedA.E.M.I. GROUP LTDstrike_offA.F.I. FLOURI BROTHERS CONSTRUCTIONS LTDstrike_offAGALEUS LTDdissolvedAGRIQUEST LTDactiveA.G.S. OLE STORES LTDdissolvedAIRSET ENGINEERING LTDstrike_offAI XPANSION GLOBAL LTDactive

+446 more

People with significant control

3 people
NameRoleFromSource
DAVID GWYNFRYD JONESdirector—Cyprus registry
STEPHEN PAUL TURNERdirector—Cyprus registry
STEPHEN PAUL TURNERsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 466 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100