DOSSIERS / SAXESO LTD
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Company dossier

SAXESO LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-03
KYBE ID: HE437121 · HE437121 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SAXESO LTD
DRCIP data.gov.cy
HE437121
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-03
DRCIP data.gov.cy
Ανδρέα Κέλπη, 37,, EFTHEO COURT, BLOCK B, Flat 302,, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
13C LTDactiveAROUNDER LTDactiveA. YAMINI SERVICES & INVESTMENTS LTDactiveCARNE TRADE LTDactiveCOMEXPERTS LTDactiveDAVLEX LTDactiveDEMETERCO SMART SYSTEMS LTDdissolvedDEVO TRADING LTDdissolvedDIG REX LTDactiveF.E. AQUAPRIME LTDdissolvedFID CONSULTING GROUP LTDactiveFRAHMANN PROPERTY GROUP LTDactiveGLOWLUTION LAURA FOLZ LTDactiveHOFFMANN ENGINEERING LTDactiveHOSTING NORDIC LTDactiveISAM CONSTRUCTION LTDactiveJULIA & ATTILA FLOERICKE LTDactiveL.A. AQUAMARINE ESTATES LTDactiveMAREN KISSING LTDactiveM.P.B. UNIT LTDactive

+16 more

Connections

7 links
Shared operator — likely the same administrator
NEEDLESTACK TECHNOLOGIES LTDShared registered address · 2 share thisΜΙΧΑΛΗΣ ΕΡΩΤΟΚΡΙΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisPROMISERA LTDShared officer / director · 7 share thisAUDVATAX CONSULTANTS LTDShared officer / director · 7 share thisD.E. KING CARS LIMITEDShared officer / director · 7 share thisM.L. EROTOKRITOU PRIVATE SECURITY SERVICESShared officer / director · 7 share thisEROTOCRITOU AUDIO WORKSShared 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
ΜΙΧΑΛΗΣ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 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