DOSSIERS / AXICO CONSULTANTS LTD
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Company dossier

AXICO CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2011-02-07
KYBE ID: HE281395 · HE281395 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
AXICO CONSULTANTS LTD
DRCIP data.gov.cy
HE281395
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-07
DRCIP data.gov.cy
Τριπόλεως, 11,, Floor 1, Flat 101,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DECO CADO LIMITEDShared officer / director · 2 share thisICELL4 LTDShared officer / director · 6 share thisLITRONIM LIMITEDShared officer / director · 6 share thisSERJEDO LIMITEDShared officer / director · 6 share thisDIGISPEND LIMITEDShared 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΞΙΩΤΗΣdirector—Cyprus registry
ΠΑΟΛΑ ΑΞΙΩΤΗsecretary—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