DOSSIERS / RAXIOS GLOBAL CONSULTING LTD
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Company dossier

RAXIOS GLOBAL CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2019-01-17
KYBE ID: HE393479 · HE393479 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
RAXIOS GLOBAL CONSULTING LTD
DRCIP data.gov.cy
HE393479
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-17
DRCIP data.gov.cy
Βασίλη Βρυωνίδη, 1,, GROUND FLOOR,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

100 A.H DOMO PROPERTIES LTDactive111 A.H DOMO PROPERTIES LTDactive200 A.H DOMO PROPERTIES LTDactive300 A.H DOMO PROPERTIES LTDactive400 A.H DOMO PROPERTIES LTDactive500 A.H DOMO PROPERTIES LTDactive600 A.H DOMO PROPERTIES LTDactive700 A.H DOMO PROPERTIES LTDactive800 A.H DOMO PROPERTIES LTDactive900 A.H DOMO PROPERTIES LTDactiveACIMI LTDactiveA.H. DOMO MANAGEMENT LTDactiveA.H DOMO PROPERTIES LIMITEDactiveAJILEX LTDactiveBB BIO SOLUTIONS LTDactiveBOONCRAFT STUDIOSactiveBUFIRA LIMITEDactiveCONDOR BILBAO SHIPPING COMPANY LIMITEDdissolvedCONDOR VALPARAISO SHIPPING COMPANY LIMITEDdissolvedDORIS PROPERTY ADMINISTRATION LTDactive

+32 more

Connections

9 links
Shared operator — likely the same administrator
VMEL INTERNATIONAL LIMITEDShared officer / director · 6 share thisZONFO LIMITEDShared officer / director · 6 share thisALTERPROP LTDShared officer / director · 6 share thisANTONIO ATELIER LTDShared officer / director · 6 share thisEARTHLY ASSETS INTERNATIONAL LTDShared officer / director · 6 share thisWEIGHT IN MOTION SOLUTIONS LTDShared officer / director · 7 share thisSILICON ALLEY SOLUTIONS CY LTDShared officer / director · 7 share thisECOMOTIONS LTDShared officer / director · 7 share thisBACKEND DEVELOPERS LTDShared officer / director · 7 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
ΜΙΧΑΗΛ ΠΙΛΟΣdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΠΙΛΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100