KYBE — See who's really behind any company

Company dossier

AXEILY LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-05-23
KYBE ID: HE460495 · HE460495 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameAXEILY LIMITED

DRCIP data.gov.cy

RegistrationHE460495

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-05-23

DRCIP data.gov.cy

Registered addressΦίλιππου Παπακυπριανού, 124,, Flat 102,, Λατσιά, 2230, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ORVOKKI LIMITEDactive

Connections

4 links

Shared operator — likely the same administrator

TOLIR LIMITEDShared officer / director · 5 share this STAR BRIDGE APP LTDShared officer / director · 5 share this DISTENAS LIMITEDShared officer / director · 5 share this ADM MANAGEMENT LIMITEDShared officer / director · 5 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

Name	Role	From	Source
TOMAS DOCKALA	director	—	Cyprus registry
TOMAS DOCKALA	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100