DOSSIERS / AKSYS GLOBAL MARKETS EUROPE LTD
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Company dossier

AKSYS GLOBAL MARKETS EUROPE LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-18
KYBE ID: HE437574 · HE437574 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
AKSYS GLOBAL MARKETS EUROPE LTD
DRCIP data.gov.cy
HE437574
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-18
DRCIP data.gov.cy
Βασιλέως Γεωργίου, Α115,, Γερμασόγεια, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
COUGARCAP LTDShared officer / director · 2 share thisFINOM Payments B.V.Shared officer / director · 2 share thisPANOS PANAYIOTOU + ASSOCIATES Ε.Π.ΕShared officer / director · 4 share thisVELOCE GARAGE LTDShared officer / director · 4 share thisC.A.C. CROSSFIT (NICOSIA) LIMITEDShared officer / director · 4 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

6 people
NameRoleFromSource
ASHRAF SLEIMAN AGHAdirector—Cyprus registry
IMAD ASSIOdirector—Cyprus registry
SERGEY VLADIMIROVICH BAYMAKOVdirector—Cyprus registry
ΓΟΥΑΛΙΔ ΑΜΠΟΥ ΣΛΕΙΜΑΝdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
SALVUS (ASP) LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100