DOSSIERS / AXAMOSA LIMITED
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AXAMOSA LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-06-05
KYBE ID: HE307332 · HE307332 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
AXAMOSA LIMITED
DRCIP data.gov.cy
HE307332
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-05
DRCIP data.gov.cy
Σοφούλη, 16,, CHANTECLAIR TOWER, Floor 3, Flat 303,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

160 total

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

A.A. WELFARE FINLAND LTDdissolvedABC LAND PROPERTIES LTDactiveABC PROJECT HOLDINGS LIMITEDactiveACTIVE SERVICES (CYPRUS) LIMITEDdissolvedACV ACCOUNTING SERVICES LTDactiveAFRICA FOOD COMPANY (AFC) LIMITEDactiveAGRIFLORES INVESTMENTS LTDactiveA.K. INNOVATION FIRST LTDstrike_offALDONTZIA HOLDING LIMITEDactiveALESTRO LTDdissolvedAMELOR ACCOUNTANTS LIMITEDactiveANAXCO TRUST CYPRUS LTDdissolvedANDGATE TECHNOLOGIES LTDdissolvedA.R. CATERING LTDdissolvedAREALO LIMITEDactiveASIABRIDGE LTDdissolvedATLASROCK HOLDING LIMITEDactiveBABENBERG GROUP LTDdissolvedBECRO (CYPRUS) LTDactiveBELLA DAMMA HOLDINGS LIMITEDactive

+140 more

People with significant control

2 people
NameRoleFromSource
CGC NOMINEES LIMITEDdirector—Cyprus registry
ΜΑΡΙΑ ΦΑΣΟΥΛΑΚΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 160 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100