DOSSIERS / AZX CAPITAL LIMITED
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Company dossier

AZX CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-15
KYBE ID: HE315080 · HE315080 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

active
AZX CAPITAL LIMITED
DRCIP data.gov.cy
HE315080
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-15
DRCIP data.gov.cy
Γρίβα Διγενή, 36B,, Floor 4, Flat 403,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
CAPGROWTH INVESTMENTS LIMITEDdissolvedELZINGA HOLDINGS LIMITEDstrike_offFAGESTROM LIMITEDstrike_offGRANITSAS & GERAKARIS DIAGNOSIS LIMITEDactiveP.A.I. PEACH.AI LIMITEDactivePAVRA HOLDINGS LIMITEDactivePRUSKANZA HOLDING LIMITEDstrike_offSINOCOM INVESTMENTS LIMITEDdissolvedSISTEMA VENTURE FUND I LTDactiveSISTEMA VENTURE FUND LTDactiveSMC HOLDING EUROPE LIMITEDstrike_offTINCTORIA HOLDINGS LIMITEDactiveVAINOM INVESTMENTS LIMITEDdissolvedVANDELO INVESTMENTS LIMITEDactiveWEALTHWISE INVESTMENTS LTDactiveZIUNICEM LIMITEDdissolvedΠΡΟΜΗΘΕΑΣ ΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟactive

Connections

5 links
Shared operator — likely the same administrator
CAPGROWTH INVESTMENTS LIMITEDShared registered address · 6 share thisPAVRA HOLDINGS LIMITEDShared registered address · 6 share thisSISTEMA VENTURE FUND I LTDShared registered address · 6 share thisSISTEMA VENTURE FUND LTDShared registered address · 6 share thisSINOCOM INVESTMENTS 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

2 people
NameRoleFromSource
PETSAS FIDUCIARY SERVICES LTDdirector—Cyprus registry
PETSAS FIDUCIARY SERVICES LTDsecretary—Cyprus registry

Risk signals

0 matched