KYBE — See who's really behind any company

Company dossier

AXALROD HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2011-08-08
KYBE ID: HE291769 · HE291769 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameAXALROD HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE291769

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-08-08

DRCIP data.gov.cy

Registered addressΓόρδωνος, 23,, 'Αγιος Γεώργιος Χαβούζας, 3070, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

PRISTIRE LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

VEROLD INVEST LTDShared officer / director · 4 share this ARADELO CO. LIMITEDShared officer / director · 4 share this SAS SOKRATOUS LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΕΛΕΝΗ ΛΑΖΑΡΟΥ	director	—	Cyprus registry
ΕΛΕΝΗ ΛΑΖΑΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100