DOSSIERS / AXLEY & MORGAN CORPORATE SERVICES LIMITED
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Company dossier

AXLEY & MORGAN CORPORATE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-15
KYBE ID: HE281818 · HE281818 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
AXLEY & MORGAN CORPORATE SERVICES LIMITED
DRCIP data.gov.cy
HE281818
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-15
DRCIP data.gov.cy
Χυτρών, 26,, OFFICE 21,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

57 total

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

4P ASSETS LIMITEDdissolvedABLELINK INVESTMENTS LIMITEDdissolvedABNN CAPITAL SOLUTIONS LIMITEDdissolvedACCESSLINK TRADING LIMITEDdissolvedACEKEY SOLUTIONS LIMITEDdissolvedACPL ALLIANCE CAPITAL PARTNERS LIMITEDdissolvedACRX CORPORATION LIMITEDdissolvedAGROCONCORDE INTERNATIONAL LIMITEDdissolvedALBAROSSA LIMITEDdissolvedANTHEDON TRADING LIMITEDdissolvedAXDFINANCE LIMITEDdissolvedBK TEAM LIMITEDdissolvedCAZAMAN LIMITEDdissolvedCERESYS LIMITEDdissolvedCG COMFORT GUARANTEE LIMITEDdissolvedCPL CYPPAY LIMITEDdissolvedDBIZ ENTERPRISES LIMITEDdissolvedDELTATEAM LIMITEDstrike_offDELTAWIN LIMITEDstrike_offDGSE INVESTMENTS LIMITEDdissolved

+37 more

Connections

7 links
Shared operator — likely the same administrator
I.K. HOME LAND LIMITEDShared officer / director · 8 share thisTANACROSS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 8 share thisSWL SYNERGY WORLD LIMITEDShared officer / director · 8 share thisDOIYATEC OVERSEAS LTDShared officer / director · 8 share thisEXPERION LIMITEDShared officer / director · 8 share thisSTREAMMEDIUM LIMITEDShared officer / director · 8 share thisEXONMARK INVESTMENTS s.r.o.Shared officer / director · 8 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
CRISTINO GUEVARA SALAZARdirector—Cyprus registry
ΑΙΚΑΤΕΡΙΝΗ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100