DOSSIERS / A.X. CONSTRUCTIONS LTD
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A.X. CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-15
KYBE ID: HE385246 · HE385246 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
A.X. CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE385246
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-15
DRCIP data.gov.cy
1 Απριλίου, 24,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AB OASIS PARK DEVELOPMENT LIMITEDstrike_offBACHMAD ENTERPRISES LIMITEDactiveBVS FITNESS LTDactiveCHARLES & ZEIN TRADING LTDstrike_offDAMON (NOMINEES) LTDactiveDAMON SECRETARIAL LTDactiveFISALIDA DEVELOPMENTS LIMITEDactiveG.M.ZA. CAPULUS LTDactiveJOLLYBREAK (FRANCHISE) LIMITEDactiveNEW DAMON KTIMATIKI LTDactivePROTARAS UTOPIA LTDactiveS2AN LIMITEDdissolvedSTAZIONECENTRALEactiveΑΔΑΜΟΣ ΛΑΝΤΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.ΕactiveΑΣΤΑΚΟΣ ΚΤΗΜΑΤΙΚΗ ΛΤΔstrike_offΤΣΙΕΡΚΕΖΟΣ & ΛΑΝΤΟΣ ΚΤΗΜΑΤΙΚΗ ΛΤΔactive

Connections

14 links
Shared operator — likely the same administrator
ΑΔΑΜΟΣ ΛΑΝΤΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.ΕShared registered address · 7 share thisBVS FITNESS LTDShared registered address · 7 share thisS2AN LIMITEDShared registered address · 7 share thisJOLLYBREAK (FRANCHISE) LIMITEDShared registered address · 7 share thisΤΣΙΕΡΚΕΖΟΣ & ΛΑΝΤΟΣ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared registered address · 7 share thisΑΣΤΑΚΟΣ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared registered address · 7 share thisPANOS ELIADES LIMITEDShared officer / director · 9 share thisΚΥΡΙΑΚΟΣ ΧΑΧΟΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΚΤΗΜΑΤΙΚΕΣ - ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Α. ΧΑΧΟΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisRIGHTHOUSE DEVELOPERS LIMITEDShared officer / director · 9 share thisTSOPELIN ESTATES LIMITEDShared officer / director · 9 share thisA. CHACHOLIS DEVELOPERS LIMITEDShared officer / director · 9 share thisSTIGACO LIMITEDShared officer / director · 9 share thisA. CHACHOLIS (PALLINIO COURT) LTDShared officer / director · 9 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
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΧΑΧΟΛΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΧΟΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100