KYBE — See who's really behind any company

Company dossier

AXIOMACO PROPERTY INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-10
KYBE ID: HE360983 · HE360983 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameAXIOMACO PROPERTY INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE360983

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-10-10

DRCIP data.gov.cy

Registered addressΚαραισκάκη, 36,, 3032, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

G&A ERGOTEXTONIKI CONSTRUCTION LTDstrike_off MARAVISTA DEVELOPMENT LTDactive MARAVISTA REALTY LTDactive SZARMACH TRADING LTDdissolved THEPICO CONSULTING LTDactive

Connections

3 links

Shared operator — likely the same administrator

K.P. VENERA DEVELOPMENTS LIMITEDShared officer / director · 4 share this MARAVISTA REALTY LTDShared officer / director · 4 share this K.P. VENERA INVESTMENTS LTDShared officer / director · 4 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
ΕΛΕΥΘΕΡΙΑ ΠΙΡΙΛΛΗ	director	—	Cyprus registry
ΣΥΛΒΙΑ ΠΙΡΙΛΛΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100