DOSSIERS / AXEMALO TRADING LTD
← SearchExport PDF
Company dossier

AXEMALO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2011-01-31
KYBE ID: HE281035 · HE281035 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
AXEMALO TRADING LTD
DRCIP data.gov.cy
HE281035
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-31
DRCIP data.gov.cy
Γρίβα Διγενή, 18,, Κολόσσι, 4636, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
FLEURGENT LIMITEDShared officer / director · 3 share thisAMALIA'S BALLOONS DESIGNS LTDShared officer / director · 3 share thisM.A.N.E METAL DESIGN LTDShared officer / director · 7 share thisSHIRT XPRESS LTDShared officer / director · 7 share thisG.E.X.A. TRADING LIMITEDShared officer / director · 7 share thisARISTOTELOUS & EFSTATHIOU TRADING LTDShared officer / director · 7 share thisKATSIAMIS & ARISTOTELOUS TRADING LTDShared officer / director · 7 share thisE.M.X. METALS WORKS LTDShared officer / director · 7 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
ΧΑΡΗΣ ΧΑΤΖΗΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΞΕΝΙΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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