KYBE — See who's really behind any company

Company dossier

AXILIA GLOBAL COMMUNICATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-01-16
KYBE ID: HE68092 · HE68092 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameAXILIA GLOBAL COMMUNICATIONS LIMITED

DRCIP data.gov.cy

RegistrationHE68092

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-01-16

DRCIP data.gov.cy

Registered addressΚώστα Παπαρρηγοπούλου, 15,, CHARME CHAMBERS, Floor 3,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

BEKE ENGINEERING LIMITEDdissolved BRIGHT STAR WORLWIDE INVESTMENT & MANAGEMENT LIMITEDdissolved COINEX LIMITEDdissolved KS & MF CONSTRUCTION MANAGEMENT LIMITEDdissolved MY WAY DOLPHIN CRUISERS LIMITEDdissolved Q.E.S CO LIMITEDdissolved SEQUOIA CO. LIMITEDdissolved STYLISTAS TRADING LIMITEDactive ΓΙΩΡΓΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ & ΣΙΑactive ΔΗΜΟΣ ΠΑΝΑΓΙΩΤΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔactive

Connections

4 links

Shared operator — likely the same administrator

Y.C. MEGA TECH LIMITEDShared officer / director · 5 share this TEASDALE FINANCE LIMITEDShared officer / director · 5 share this SNACKTIME FOODS LIMITEDShared officer / director · 5 share this ECL - WEML LIMITEDShared officer / director · 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

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΑ ΧΑΡΑΛΑΜΠΙΔΟΥ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100