DOSSIERS / DXA CY LTD
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Company dossier

DXA CY LTD

CYPRUS · COMPANY · INCORPORATED 2025-06-16
KYBE ID: HE476753 · HE476753 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
DXA CY LTD
DRCIP data.gov.cy
HE476753
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-16
DRCIP data.gov.cy
Ανεξαρτησίας, 61,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
4SQUARE (CY) LTDstrike_offAB EVTEC LIMITEDstrike_offAB HEARING SOLUTIONS LTDdissolvedAMARANTHIA LIMITEDstrike_offARENDIO TRADING LIMITEDdissolvedCALCITE INVESTMENTS LIMITEDactiveCARNELA LIMITEDstrike_offCAUDIT SOLUTIONS LIMITEDstrike_offDOMPLO LTDactiveEMINENCE INVESTMENTS LTDstrike_offGALVANI LTDstrike_offG. C. GEEK CODE LIMITEDdissolvedHOSHO INVESTMENTS LTDstrike_offINKTHERAPYactiveINTRELON LIMITEDdissolvedJMPULS CONSULTING LIMITEDdissolvedJOYSET LIMITEDstrike_offJS SMART SOLUTIONS LIMITEDdissolvedLKR CONSULTING LIMITEDactiveLOGLES LIMITEDstrike_off

+14 more

Connections

6 links
Shared operator — likely the same administrator
SMARTCLICK LIMITEDShared officer / director · 3 share thisSELIRROWShared officer / director · 3 share thisMRL INVESTMENTS (CY) LTDShared registered address · 5 share this4SQUARE (CY) LTDShared registered address · 5 share thisTRADESENSE HOLDING CYPRUS LTDShared registered address · 5 share thisSUXXESSFX CY LTDShared registered address · 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
NameRoleFromSource
ΕΥΑ ΜΑΡΙΑ ΛΙΑΣΙΔΟΥdirector—Cyprus registry
ΕΥΑ ΜΑΡΙΑ ΛΙΑΣΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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