DOSSIERS / AXRO (CYPRUS) LIMITED
← SearchExport PDF
Company dossier

AXRO (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-11-02
KYBE ID: HE390599 · HE390599 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
AXRO (CYPRUS) LIMITED
DRCIP data.gov.cy
HE390599
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-02
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA HOUSE, Floor 7, Flat 704,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,991 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2BOXOUT AGENCY LIMITEDdissolved2IN TARA PARTNERS LIMITEDdissolved4SG LIMITEDactive5-TH ELEMENT CORPORATION LIMITEDstrike_off736 TECHNOLOGIES LIMITEDdissolved8SPHERE TECHNOLOGY LTDactiveA & A PRINTCENTER LIMITEDdissolvedA. ASIMAKOPOULOS CONSULTING SERVICES LTDstrike_offABBOTSFORD HOLDINGS LIMITEDactiveABC CORRIES HOLDINGS LIMITEDdissolvedABC MANPOWER HOLDINGS LIMITEDdissolvedABELON TRADING LIMITEDdissolvedABESTO INVEST LIMITEDdissolvedABIC AMERICAN BRITISH INVESTMENT COMPANY LIMITEDdissolvedABILEN LIMITEDdissolvedACANARO LIMITEDactiveA & C ANTAR HOLDINGS LIMITEDdissolvedACCLES HOLDINGS LIMITEDstrike_offACOLTAN LIMITEDdissolvedACPUR LTDdissolved

+1,971 more

Connections

6 links
Shared operator — likely the same administrator
FRANKALMOIGN ENTERPRISES LIMITEDShared registered address · 3 share thisFLEXIMEETS LTDShared registered address · 3 share thisRELAB STUDIOShared officer / director · 5 share thisACE HIGH DISTRIBUTORS LIMITEDShared officer / director · 5 share thisIRMARPOL MAINTENANCE LIMITEDShared officer / director · 5 share thisPOLYDOROU ARCHITECTS LIMITEDShared officer / director · 5 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
ΜΑΡΚΟΣ ΠΟΛΥΔΩΡΟΥdirector—Cyprus registry
ΜΑΡΚΟΣ ΠΟΛΥΔΩΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,991 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100