DOSSIERS / AXALUS LIMITED
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Company dossier

AXALUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-03-12
KYBE ID: HE407904 · HE407904 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AXALUS LIMITED
DRCIP data.gov.cy
HE407904
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-12
DRCIP data.gov.cy
Σπύρου Κυπριανού, 1,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ADANINA LIMITEDactiveAKIMORIA ENTERPRISES LIMITEDdissolvedALBALATE COMPANY LIMITEDdissolvedAMATORCO LIMITEDdissolvedASTROBANK INSURANCE AGENCY LIMITEDactiveBULL FUND LIMITEDdissolvedCALLISTEM HOLDINGS LIMITEDactiveDELAWAY LIMITEDdissolvedDUSANIC HOLDINGS LIMITEDdissolvedEMF INVESTORS LIMITEDactiveENJOY MOREactiveEUROINVESTMENT MUTUAL FUNDS LIMITEDdissolvedIMAGETECH LIMITEDdissolvedIMPERIAL EUROBROKERS LIMITEDdissolvedIMPERIAL STOCKBROKERS LIMITEDdissolvedJ&P KALAMON LIMITEDactiveKAIHUR INVESTMENTS LIMITEDdissolvedLEWISIA HOLDINGS LIMITEDdissolvedMEROSKINO LTDactiveNAILA HOLDINGS LIMITEDdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
KSALL NOMINEES LTDdirector—Cyprus registry
KSALL SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100