DOSSIERS / AXBE GROUP LTD
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Company dossier

AXBE GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-25
KYBE ID: HE461858 · HE461858 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
AXBE GROUP LTD
DRCIP data.gov.cy
HE461858
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-25
DRCIP data.gov.cy
Βασιλείου Βρυωνίδη, 6,, GALA COURT CHAMBERS, Floor 3, Flat 301,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ADIANTI LIMITEDdissolvedAILENI INVESTMENTS LIMITEDstrike_offARANIO SOLUTIONS LTDdissolvedASCENDSERVUS LTDactiveASCND LTDactiveAUTOGAMES LTDactiveBASOLA INVESTMENTS LIMITEDdissolvedBORSIANLO TRADING LTDdissolvedCELENTINE INVESTMENTS LIMITEDactiveCIANODOLCE HOLDINGS LIMITEDactiveCOLOPHON INVESTMENTS LIMITEDdissolvedGIORIALDO CONSULTANTS LIMITEDactiveIMPSTA GAMES LTDactiveJANEVILLE LIMITEDactiveKIGALIA HOLDINGS LTDdissolvedLANGROSE INVESTMENTS LIMITEDstrike_offLARINGTON HOLDINGS LIMITEDactiveMALLTECH HOLDING LIMITEDdissolvedMOONPLAN HOLDINGS LIMITEDdissolvedNOCELIO LTDactive

+19 more

People with significant control

2 people
NameRoleFromSource
ΑΡΤΕΜ ΣΜΙΡΝΟΒdirector—Cyprus registry
ASCND LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100