DOSSIERS / AXEDA SYSTEMS LIMITED
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Company dossier

AXEDA SYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-22
KYBE ID: HE303404 · HE303404 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
AXEDA SYSTEMS LIMITED
DRCIP data.gov.cy
HE303404
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-22
DRCIP data.gov.cy
Αγ. Φυλάξεως & Ζήνωνος Ρωσσίδη, 2,, Floor 1,, 3082, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
QUALVER LIMITEDShared registered address · 3 share thisREBIS OMEGA LIMITEDShared registered address · 3 share thisMADY UNIVERSAL COM SERVICE SRLShared officer / director · 11 share thisSUDORROM PACKAGING SRLShared officer / director · 11 share thisBIODIVERSITY CROPS S.R.L.Shared officer / director · 11 share thisAGRICULTURE CAPITAL AND ENGINEERING SRLShared officer / director · 11 share thisTERRA NATURAL FOOD S.R.L.Shared officer / director · 11 share thisCEREALCOM SAShared officer / director · 11 share thisINVESTMENTS CAPITAL & ENGINEERING SRLShared officer / director · 11 share thisSMART CAPITAL AND ENGINEERING S.R.L.Shared officer / director · 11 share thisUNIQUE INDUSTRIAL PLANNING S.R.L.Shared officer / director · 11 share thisAGRIBUSINESS CAPITAL&ENGINEERING S.R.L.Shared officer / director · 11 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
TUDOR-FELIX LUCUTARdirector—Cyprus registry
CENONO MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100