DOSSIERS / AX50 CAPITAL LTD
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Company dossier

AX50 CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-13
KYBE ID: HE413863 · HE413863 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
AX50 CAPITAL LTD
DRCIP data.gov.cy
HE413863
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-13
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 160,, Floor 1,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
ARMENOTECH LIMITEDactiveBBG (CY) LIMITEDactiveBBG SERVICES (CY) LIMITEDactiveBROKEREE CY LTDactiveCLEARAY LTDactiveDENEO MANAGEMENT LTDactiveDENEO PARTNERS LIMITEDactiveDOME DATA TECHNOLOGY LTDactiveEGMLABS LTDactiveETOLUBOV LIMITEDdissolvedETX SERVICES LTDactiveEXCENT CAPITAL LTDactiveFUSION MARKETS EU LTDactiveHKZ GLOBAL LTDstrike_offHRUSactiveHRUS PARTNERS LTDactiveINTERORBEX LTDstrike_offJCS HOLDING LIMITEDstrike_offKEY TO MARKETS EU LTDdissolvedLIMEHOUSE INVESTMENTS (CY) LIMITEDdissolved

+26 more

Connections

6 links
Shared operator — likely the same administrator
Swipy Technology GmbHShared officer / director · 7 share thisGBE BROKERS LTDShared officer / director · 7 share thisGBE HOLDINGS LTDShared officer / director · 7 share thisNAGA Blockchain GmbHShared officer / director · 7 share thisNX2 HOLDINGS LTDShared officer / director · 7 share thisNaga Innovations GmbHShared 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
NIKLAS NEUBAUERdirector—Cyprus registry
DENEO MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100