DOSSIERS / AXORA TRADING LTD
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Company dossier

AXORA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2015-09-25
KYBE ID: HE347337 · HE347337 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
AXORA TRADING LTD
DRCIP data.gov.cy
HE347337
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-25
DRCIP data.gov.cy
Κολωνακίου, 18,, WEST BLOCK, Floor 1, Flat 101,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
BENIGNIO LTDdissolvedCAPTAN ELIA LTDdissolvedCIVITARIA LIMITEDactiveCLARENCEGATE TRADING LIMITEDdissolvedDUMEX TRADING LTDstrike_offGLL FANTASIA LTDstrike_offIKIISLAND ENTERPRISES LTDdissolvedLUMINITAS HOLDING LIMITEDstrike_offMAXIROS LIMITEDdissolvedMEDIDEP CREATIONS LIMITEDstrike_offMOONRISE LTDdissolvedNASHCARD LTDdissolvedNEWFLAME LTDdissolvedNIKBAT LTDdissolvedPRW ELECTRONICS LIMITEDdissolvedQUERCOM LIMITEDdissolvedROLINEX LIMITEDdissolvedSANDMAN LIMITEDdissolvedSUNBLAST ENTERPRISES LTDdissolvedTOSCOM LIMITEDdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ΑΝΝΑ ΡΕΒΕΝΙΔΟΥdirector—Cyprus registry
ΑΝΝΑ ΡΕΒΕΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100