DOSSIERS / 3AXYS CONSTRUCTION LTD
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Company dossier

3AXYS CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2025-11-18
KYBE ID: HE483800 · HE483800 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
3AXYS CONSTRUCTION LTD
DRCIP data.gov.cy
HE483800
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-11-18
DRCIP data.gov.cy
Φοίβης, 18,, ΟΙΚΙΑ Α,, Κάψαλος, 3116, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
T&A GADGETS CORNERShared officer / director · 2 share thisSWANSTORM ALLIANCE LTDShared officer / director · 8 share thisIVORYNET CONSULTANTS LIMITEDShared officer / director · 8 share thisHGC CYPRUS LTDShared officer / director · 8 share thisASPELIAN WINES LIMITEDShared officer / director · 8 share thisROSIJADO MANAGEMENT LIMITEDShared officer / director · 8 share thisAQUA CRYSTAL LIMITEDShared officer / director · 8 share thisP.G. PSARAS CONSTRUCTION LTDShared officer / director · 8 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

4 people
NameRoleFromSource
ΘΕΟΦΙΛΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΚΩΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΜΑΡΚΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΨΑΡΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΨΑΡΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100