DOSSIERS / HAXSNET LTD
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Company dossier

HAXSNET LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-08
KYBE ID: HE467381 · HE467381 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
HAXSNET LTD
DRCIP data.gov.cy
HE467381
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-08
DRCIP data.gov.cy
Καυκάσου, 5,, BUILDING ACADEMIAS B, Flat 102,, Αγλαντζιά, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100