DOSSIERS / A.I.X. SERVICES LIMITED
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A.I.X. SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-06-22
KYBE ID: HE269266 · HE269266 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
A.I.X. SERVICES LIMITED
DRCIP data.gov.cy
HE269266
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-22
DRCIP data.gov.cy
Καρπενησίου, 30,, 1660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

682 total

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

ABERGY ENTERPRISES LIMITEDdissolvedABLET TRADING LIMITEDdissolvedACRONYMIO HOLDINGS LIMITEDdissolvedADAIRENA LIMITEDdissolvedADOPTEE TRADE LIMITEDdissolvedADSILA TRADING LIMITEDdissolvedAGERCO ENTERPRISES LIMITEDdissolvedAGRATA ESTATES LIMITEDdissolvedAINSWORTH TRADING LIMITEDdissolvedA.K. HOLDINGS LIMITEDdissolvedALBAQUEL ENTERPRISES LIMITEDdissolvedALCANCO LIMITEDstrike_offALEBERA TRADING LIMITEDdissolvedALETHA ESTATES LIMITEDdissolvedALMAHURST ENTERPRISES LIMITEDdissolvedALTESSE HOLDINGS LIMITEDdissolvedAMERGIN TRADING LIMITEDdissolvedAM. GI. DEVELOPMENT LIMITEDdissolvedANACAPRI ENTERPRISES LIMITEDdissolvedANANDO TRADING LIMITEDdissolved

+662 more

People with significant control

3 people
NameRoleFromSource
LEE CHARLES HARWOODdirector—Cyprus registry
ΕΥΑΝΘΙΑ ΓΚΑΝΤΙΝΑdirector—Cyprus registry
ROMANOS OFFICE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 682 companies — letterbox / formation-agent

Risk journey — why 22?

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