Key facts
dissolvedAXDFINANCE LIMITED
DRCIP data.gov.cy
HE309892
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-30
DRCIP data.gov.cy
Χυτρών, 26,, Flat 21,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
AXDFINANCE LIMITED
RISK SCORE12LOW RISK
Companies at this address
57 total4P ASSETS LIMITEDABLELINK INVESTMENTS LIMITEDABNN CAPITAL SOLUTIONS LIMITEDACCESSLINK TRADING LIMITEDACEKEY SOLUTIONS LIMITEDACPL ALLIANCE CAPITAL PARTNERS LIMITEDACRX CORPORATION LIMITEDAGROCONCORDE INTERNATIONAL LIMITEDALBAROSSA LIMITEDANTHEDON TRADING LIMITEDAXLEY & MORGAN CORPORATE SERVICES LIMITEDBK TEAM LIMITEDCAZAMAN LIMITEDCERESYS LIMITEDCG COMFORT GUARANTEE LIMITEDCPL CYPPAY LIMITEDDBIZ ENTERPRISES LIMITEDDELTATEAM LIMITEDDELTAWIN LIMITEDDGSE INVESTMENTS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ | director | — | Cyprus registry |
| ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 57 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100