DOSSIERS / AXAZ INVESTMENTS
← SearchExport PDF
Partnership dossier

AXAZ INVESTMENTS

CYPRUS · PARTNERSHIP · INCORPORATED 2022-04-08
KYBE ID: S13303 · S13303 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
AXAZ INVESTMENTS
DRCIP data.gov.cy
S13303
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2022-04-08
DRCIP data.gov.cy
Αγίου Θωμά, 12,, Παραλίμνι, 5292, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ALEXANDROS A. MELEKKIS LTDShared officer / director · 7 share thisMELEKKIS G.A. JEWELLERY LIMITEDShared officer / director · 7 share thisS.A.P. PLAY GROUND LTDShared officer / director · 7 share thisG & M WIRED LTDShared officer / director · 7 share thisA.M. DECOBUILT LIMITEDShared registered address · 7 share thisA.M ALTIA DESIGNSShared registered address · 7 share thisA.M ALTIA DESIGNSShared officer / director · 7 share thisAL BAKE LTDShared registered address · 7 share thisALEXANDROS A. MELEKKIS LTDShared registered address · 7 share thisT. & A. FOODLAND LTDShared officer / director · 7 share thisANTASOT HOTEL APARTMENTSShared registered address · 7 share thisΤΑΒΕΡΝΕΙΟ ΤΟ ΜΑΓΚΑΛΑΚΙShared registered address · 7 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
ΑΙΜΙΛΙΟΣ ΜΕΛΕΚΚΗΣpartner—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΜΕΛΕΚΚΗΣpartner—Cyprus registry
ΖΗΝΟΒΙΑ ΜΕΛΕΚΚΗpartner—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΜΕΛΕΚΚΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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