DOSSIERS / AXXUS TECHNOLOGY LIMITED
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Company dossier

AXXUS TECHNOLOGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-04-10
KYBE ID: HE304517 · HE304517 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
AXXUS TECHNOLOGY LIMITED
DRCIP data.gov.cy
HE304517
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-10
DRCIP data.gov.cy
Αρμενίας, 23,, Flat 202,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

108 total

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

A. & A. COPY CAT LTDstrike_offAGROCARE TRADING LTDdissolvedALTAMORA LIMITEDdissolvedAMERROSSA LIMITEDactiveANASTASIA DEMETRIOU PHARMACY LTDactiveARALTICA PROPERTIES LIMITEDactiveARANCIO INVESTMENTS LIMITEDdissolvedBERG HOLDINGS LIMITEDdissolvedBERG INNOVATIVE SOLUTIONS LTDdissolvedC.C.P. ELECTRONICS LIMITEDdissolvedCHEECA HOLDINGS COMPANY LΙΜΙTΕDstrike_offCLEPSYDRA HOLDINGS LIMITEDstrike_offC. LOUCA CONSTRUCTIONS LIMITEDstrike_offCOMINTER MEDICAL EQUIPMENT LIMITEDdissolvedCOMPADRE MANAGEMENT LIMITEDdissolvedCONSTANTINOS ZAMPAS DLCactiveC.P.CA. BUΙLDING MAINTENANCE LTDstrike_offC.T. BOMBA ENERGY LIMITEDdissolvedC.T.O. COMPANY LTDactiveDALATO LIMITEDstrike_off

+88 more

Connections

8 links
Shared operator — likely the same administrator
MVS MULTI-VERSE SERVICES LTDShared officer / director · 4 share thisK.TH. HI FLYERS TRAVEL LIMITEDShared officer / director · 4 share thisA & C EVZONAS LAND DEVELOPMENT LIMITEDShared officer / director · 7 share thisTRADEWINGS HOLIDAYS LIMITEDShared officer / director · 7 share thisTRAVEL HOUSE (H.E.M.S.) LTDShared officer / director · 7 share thisEVSIKA HOLIDAYS LIMITEDShared officer / director · 7 share thisANTONIS EVZONA CULTURE AND INCENTIVE TOURS LIMITEDShared officer / director · 7 share thisGOAIR AVIATION SERVICES LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΕΥΖΟΝΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΘΕΟΔΟΣΗdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 108 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Κώστας Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100