DOSSIERS / AXELENT LTD
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Company dossier

AXELENT LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-09
KYBE ID: HE466139 · HE466139 · 1 sources
RISK SCORE13LOW RISK

Key facts

active
AXELENT LTD
DRCIP data.gov.cy
HE466139
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-09
DRCIP data.gov.cy
Αγίου Ανδρέου, 3,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total

People with significant control

2 people
NameRoleFromSource
OLEKSANDRA MARCHENKOdirectorCyprus registry
OLEKSANDRA MARCHENKOsecretaryCyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 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