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Company dossier

AXE EDUCATION LTD

CYPRUS · COMPANY · INCORPORATED 2016-08-17
KYBE ID: HE359176 · HE359176 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameAXE EDUCATION LTD

DRCIP data.gov.cy

RegistrationHE359176

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-08-17

DRCIP data.gov.cy

Registered addressΜπότσαρη, 4,, Αγλαντζιά, 2122, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

39 total

ABC OPTIMIZE SERVICES LIMITEDstrike_off ALIBIOSTAR TRADING LIMITEDstrike_off AMADATI LTDstrike_off ARETRIA HOLDINGS LIMITEDactive BERMONDALE LTDdissolved BIANCO SANDS TRADING LIMITEDdissolved BRINWEL LTDdissolved CARECORE LTDdissolved CIS APPLICATIONactive DATASERV LIMITEDdissolved FINETECH SERVICES LIMITEDstrike_off FINVASCO CAPITAL INVESTMENTS LIMITEDdissolved IPHC HOLDING LTDdissolved K.S. KUWAIT SECURITIES (CYPRUS) LTDstrike_off KVM INVESTMENT CLUB (CYPRUS) LTDstrike_off LAMLA HOLDINGS LTDdissolved LAUBACH HOLDING LIMITEDactive LELAND TRADING LTDactive LES CINQ LTDdissolved LULUTO LTDdissolved

+19 more

Connections

1 link

Shared operator — likely the same administrator

D&M ENDO-RAYS CENTRE LTDShared officer / director · 2 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

Name	Role	From	Source
ΑΛΕΚΑ ΒΡΙΚΗ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΒΡΙΚΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100