DOSSIERS / SAXOS MANAGEMENT LIMITED
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Company dossier

SAXOS MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-10-10
KYBE ID: HE295091 · HE295091 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SAXOS MANAGEMENT LIMITED
DRCIP data.gov.cy
HE295091
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-10
DRCIP data.gov.cy
Στυλιανού Παναγή, 11,, Floor 1,, 'Αγιος Αθανάσιος, 4105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
AJACCIO INVESTMENTS LIMITEDShared officer / director · 5 share thisCADBEE LIMITEDShared officer / director · 5 share thisBIOLA ENTERPRISES LIMITEDShared officer / director · 6 share thisJAMLIN INVESTMENTS LIMITEDShared officer / director · 6 share thisKAMAY INVESTMENTS LIMITEDShared registered address · 6 share thisDHEVIR ENTERPRISES LIMITEDShared registered address · 6 share thisLEVITEX TRADE LIMITEDShared officer / director · 6 share thisS.A.V. CONSULTANTS LIMITEDShared registered address · 6 share thisTIVOLY MANAGEMENT LIMITEDShared registered address · 6 share thisNMD HOLDING LTDShared officer / director · 6 share thisEQUICCTO LIMITEDShared officer / director · 6 share thisNOROESTE HOLDINGS LIMITEDShared registered address · 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

3 people
NameRoleFromSource
DANIIL KUPSINdirector—Cyprus registry
TATJANA VERUSKINAdirector—Cyprus registry
SILEZZIA TRADING LIMITEDsecretary—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