DOSSIERS / THEAXLE LTD
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Company dossier

THEAXLE LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-19
KYBE ID: HE430204 · HE430204 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
THEAXLE LTD
DRCIP data.gov.cy
HE430204
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-19
DRCIP data.gov.cy
Αλκαίου, 4,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

51 total

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

ADSERVICE DEV GROUP LIMITEDdissolvedADS FLOW LIMITEDdissolvedANILAG INVESTMENTS LIMITEDdissolvedANILAG SOLUTION LIMITEDdissolvedASTERE LIMITEDactiveAXELANCE LTDactiveBEAUVALLE LIMITEDactiveBOX OF PEBBLES LTDactiveCALLOGINA SERVICES LIMITEDdissolvedCORGIWORLD SOFTWARE LIMITEDstrike_offDALGLEN HOLDINGS LIMITEDdissolvedDANIRIA SECRETARIES LIMITEDdissolvedDEXOR LTDdissolvedENSUPA INVESTMENTS LIMITEDactiveENTER CSP LTDactiveESTILINE INVESTMENTS LTDdissolvedFX B2B HUB LIMITEDdissolvedGESTOLA LIMITEDstrike_offGEXAGON LTDactiveH2ON LIMITEDactive

+31 more

Connections

10 links
Shared operator — likely the same administrator
HATCOURT LIMITEDShared officer / director · 11 share thisBEAUVALLE LIMITEDShared officer / director · 11 share thisOLIBRA EQUITIES LTDShared officer / director · 11 share thisVISTAPACK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisNAVEEGRAM LIMITEDShared officer / director · 11 share thisMB ADVISORY SERVICESShared officer / director · 11 share thisMAILU LTDShared officer / director · 11 share thisJET24 OPS LTDShared officer / director · 11 share thisLAIVA LIMITEDShared officer / director · 11 share thisZATNAX HOLDINGS LIMITEDShared officer / director · 11 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
NADEZDA BARANOVAdirector—Cyprus registry
KORPUS PRAVA CORPORATE SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100