DOSSIERS / AXIS AND N & A
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Partnership dossier

AXIS AND N & A

CYPRUS · PARTNERSHIP · INCORPORATED 2003-06-19
KYBE ID: S10788 · S10788 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
AXIS AND N & A
DRCIP data.gov.cy
S10788
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2003-06-19
DRCIP data.gov.cy
Νίκης, 8,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ADDISTER ENTERPRISES LIMITEDdissolvedARTFULAB BEAUTY LTDactiveCARRINGTON HOLIDAY COMMUNICATIONS LIMITEDdissolvedC.G.P.P. ECOTECH LIMITEDdissolvedCINEMA CAFEdissolvedCIT.CY. GROUP (CYPRUS) LIMITEDdissolvedCONCEPTIA DESIGN CONSULTANTSdissolvedCOUVARD INVESTMENTS LIMITEDdissolvedCROSSVALE LIMITEDdissolvedCROWNDELL LIMITEDdissolvedCY.RO.IS MANPOWER SERVICES LIMITEDdissolvedDIRECT MODEL MANAGEMENT LIMITEDstrike_offGOLDCORE LIMITEDdissolvedHM2 CONSULTANTS LIMITEDstrike_offJMB AURORA LTDactiveK.A.K.E.M. CONSTRUCTIONS LIMITEDdissolvedK & P ECOTECHNIKIdissolvedLUBERIAK LIMITEDdissolvedNAIR BAR SECRETSactiveOGILVIE HOLDINGS LIMITEDdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
AXIS INGENIEURLEISTUNGEN ZT GMBHpartner—Cyprus registry
ΝΙΚΟΛΑΙΔΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ ΠΟΛΙΤΙΚΟΙ ΜΗΧΑΝΙΚΟΙ ΚΑΙ ΜΗΧΑΝΙΚΟΙ ΠΕΡΙΒΑΛΛΟΝΤΟΣpartner—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100