DOSSIERS / A.X. MEDICAL FITNESS LIMITED
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A.X. MEDICAL FITNESS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-01-21
KYBE ID: HE430326 · HE430326 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
A.X. MEDICAL FITNESS LIMITED
DRCIP data.gov.cy
HE430326
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-21
DRCIP data.gov.cy
Ακροπόλεως, 101,, Floor 4,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
3P & K INVESTMENTS LTDdissolvedALICANTE HOME TEXTILES LIMITEDstrike_offDETERMINIS LIMITEDstrike_offF.S. AUDIT SERVICES LTDdissolvedIDFY IDELIVERFORYOU INTERNATIONAL TRANSPORT TRADING & HOLDINGS COMPANY LTDdissolvedKTZ AUDIT LTDstrike_offKTZ CORPORATE SERVICES LTDdissolvedMOUNT SISSYFOS HOLDING LIMITEDdissolvedOSCAR AID PHARMA LIMITEDdissolvedOSCAR FREIGHT AND SHIPPING LTDdissolvedOSCAR HOLDINGS LIMITEDstrike_offOSCAR OIL & GAS ENERGY LIMITEDdissolvedRHADAMANTHYS ADVISORY LTDdissolvedT.P. EASYSLIM LIMITEDstrike_offUNITY NORTH STAR LIMITEDdissolvedVASCO GARMENT ENTERPRISES LIMITEDdissolvedVASCO TRADING HOUSE LIMITEDdissolvedYUTIGO INVESTMENTS LTDstrike_offΞΕΝΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ Ι.Ε.Π.Ε.strike_off

Connections

4 links
Shared operator — likely the same administrator
ΕΠΙΧΕΙΡΗΣΕΙΣ Κ. & Ξ. ΚΩΝΣΤΑΝΤΙΝΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisMOUNT SISSYFOS HOLDING LIMITEDShared registered address · 3 share thisΞΕΝΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ Ι.Ε.Π.Ε.Shared officer / director · 3 share thisΞΕΝΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ Ι.Ε.Π.Ε.Shared registered address · 3 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΞΕΝΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΖΑΧΑΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100