DOSSIERS / ALXA MANAGEMENT LIMITED
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Company dossier

ALXA MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-04-24
KYBE ID: HE459241 · HE459241 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ALXA MANAGEMENT LIMITED
DRCIP data.gov.cy
HE459241
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-24
DRCIP data.gov.cy
Βίωνος, 3,, 3091, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
N N NOVEL FARM LIMITEDShared registered address · 4 share thisN N ADVISORY SERVICES LIMITEDShared registered address · 4 share thisWALL TECH LIMITEDShared registered address · 4 share thisWSFIS GLOBAL OPPORTUNITIES FUND LTDShared officer / director · 7 share thisMYHOUSEMGT LTDShared officer / director · 7 share thisALTENIA CAPITAL LTDShared officer / director · 7 share thisHRWORKMEASURE LTDShared officer / director · 7 share thisEVIALIA HOLDINGS LTDShared officer / director · 7 share thisDDINFORMATION LTDShared 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
ΑΡΙΣΤΟΤΕΛΗΣ ΓΡΗΓΟΡΙΑΔΗΣdirector—Cyprus registry
ΑΡΙΣΤΟΤΕΛΗΣ ΓΡΗΓΟΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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