DOSSIERS / AMAXULUS LTD
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Company dossier

AMAXULUS LTD

CYPRUS · COMPANY · INCORPORATED 2009-12-22
KYBE ID: HE259796 · HE259796 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
AMAXULUS LTD
DRCIP data.gov.cy
HE259796
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-22
DRCIP data.gov.cy
Προποντίδος, 12,, Στρόβολος - Απ. Βαρνάβας & Αγ. Μακάριος, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
CH. AGROKIPIOTIS MEATSOLUTIONS LTDShared registered address · 2 share thisK.Y.K. BETTING LTDShared officer / director · 10 share thisAZTAFOOD LIMITEDShared officer / director · 10 share thisAMAXULUS PRIME FOODS LIMITEDShared officer / director · 10 share thisΝ & Χ ΒΙΟΤΕΧΝΟΦΑΡΜΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCH. AGROKIPIOTIS HOLDINGS LTDShared officer / director · 10 share thisCH. AGROKIPIOTIS MEATSOLUTIONS LTDShared officer / director · 10 share thisΑ/ΦΟΙ ΣΙΚΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCH. AGROKIPIOTIS FARM LIMITEDShared officer / director · 10 share thisCH ΑGROKIPIOTIS ALLANTIKA LTDShared officer / director · 10 share thisMEATME LIMITEDShared officer / director · 10 share thisCH. AGROKIPIOTIS TRADING LTDShared officer / director · 10 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
ΝΙΚΟΛΑΣ ΑΓΡΟΚΗΠΙΩΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΗΛΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100