DOSSIERS / NAXDIS LTD
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Company dossier

NAXDIS LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-04
KYBE ID: HE382244 · HE382244 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
NAXDIS LTD
DRCIP data.gov.cy
HE382244
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-04
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 2,, SHOP A & B,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ALLIED PROTECTION SERVICES LTDactiveAMC AUDIOVISUALS DECIBEL LTDactiveAPS ALL PROTECTION PRIVATE SECURITY SERVICES LTDactiveBABYLON DISCO - NIGHT CLUBactiveBLEEDING ROSE LIMITEDdissolvedBODYLICIOUS ENTERTAINMENT CO. LTDactiveCKAZKA LOUNGEactiveCOSTANZA LIMITEDactiveCUB HOUSE CLUBactiveCYPRUS EXCLUSIVE SERVICES (C.E.S) LTDactiveD.G.S. METAL ERECTIONS MANIA LTDactiveFIVE KINGS LIMITEDactiveKOSTAS KPITIKOS (K-RENT)activeMINT BARactiveMR SUSHI RESTAURANTdissolvedMUNDEN LIMITEDstrike_offMUNDEN PROPERTIES LTDstrike_offOSAKA SUSHI BARdissolvedOSANA TRADE LTDstrike_offPACHANGA LIMITEDstrike_off

+14 more

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΚΑΡΑΚΑΣΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΑΡΑΚΑΣΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100