DOSSIERS / LITRONIM LIMITED
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Company dossier

LITRONIM LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-03-03
KYBE ID: HE246535 · HE246535 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LITRONIM LIMITED
DRCIP data.gov.cy
HE246535
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-03
DRCIP data.gov.cy
Τριπόλεως, 11,, Flat 303,, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Alexandreus Handelsgesellschaft mbHShared officer / director · 5 share thisTZEMIANO LIMITEDShared officer / director · 5 share thisICELL4 LTDShared officer / director · 5 share thisSERJEDO LIMITEDShared officer / director · 5 share thisDECO CADO LIMITEDShared officer / director · 6 share thisDIGISPEND LIMITEDShared officer / director · 6 share thisAXICO CONSULTANTS 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
ΑΛΕΞΑΝΔΡΟΣ ΑΞΙΩΤΗΣdirector—Cyprus registry
ΠΑΟΛΑ ΑΞΙΩΤΗdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΑΞΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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