DOSSIERS / FAXALL HOLDINGS LTD
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Company dossier

FAXALL HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-01
KYBE ID: HE380660 · HE380660 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
FAXALL HOLDINGS LTD
DRCIP data.gov.cy
HE380660
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-01
DRCIP data.gov.cy
Ασίας, 4,, 3050, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
A. K. E. EXCLUSIVE PLACEMENT LTDactiveDEMETRIOS VAROUXIS TRADING LTDactiveDIAMOND AUSTRALIAN FISHERIES LIMITEDdissolvedDREAM PACIFIC INTERNATIONAL LIMITEDdissolvedELGIN ADMINISTRATION (CY) LTDactiveELGIN HOLDING LTDstrike_offFEET YOU WEAR SPORTS LIMITEDstrike_offFERRARA SHOES LIMITEDactiveFLOPS TRADING LIMITEDactiveFUNDAMENTA LTDdissolvedFUNKY BUDDHA (CYPRUS) LTDunknown"GOLDEN DESSERT" FRUIT PRODUCTION LIMITEDdissolvedKALIMBA TRADING LIMITEDdissolvedKARIOPOULIS HOLDING LIMITEDstrike_offKYROMINA COMPANY LIMITEDactiveM. A. KWIDER IMPORT LIMITEDactiveMIPACO ACCOUNTING & TAX CONSULTANCY LΙΜΙTΕDdissolvedMISS PAPA HANDMADE CREATIONSactiveNEWTRANS COMPANY LIMITEDactiveOLYMPUS ENGINEERING GLOBAL LTDstrike_off

+23 more

People with significant control

2 people
NameRoleFromSource
TAXMIPA LIMITEDdirector—Cyprus registry
TAXMIPA LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100