DOSSIERS / AXA COURTAGE IARD
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Company dossier

AXA COURTAGE IARD

CYPRUS · COMPANY · INCORPORATED 1998-12-21
KYBE ID: AE1008 · AE1008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
AXA COURTAGE IARD
DRCIP data.gov.cy
AE1008
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1998-12-21
DRCIP data.gov.cy
Παντελή Κατελάρη, 21,, LIBRA HOUSE, Flat 301,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
ANN MARIE'S TRAVELactiveBOSNALI TRADING (OVERSEAS) LIMITEDdissolvedM.A.G. KASSAB TRADING LIMITEDdissolvedNEOFESTOLE MANAGEMENT SERVICES LIMITEDdissolvedOCEAN FREIGHTERS LIMITEDdissolvedPONTOPOROS MARITIME CO. LIMITEDdissolvedP.S. ART N'AD'S LIMITEDdissolvedRIVERON LIMITEDdissolvedSHAREKAT MOTHAKAFOUN BELA HODOUD AL-ALAMEYA LIMITEDdissolvedTHABET AND KORRAT (OVERSEAS) TRADING LIMITEDdissolvedVICTOIRE HOLDINGS LIMITEDactiveΒ. ΧΡΙΣΤΟΥ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣactive

Connections

9 links
Shared operator — likely the same administrator
VICTOIRE HOLDINGS LIMITEDShared registered address · 2 share thisSOCIETE CIVILE ET IMMOBILIERE LION HERMANVILLEShared officer / director · 2 share thisNDIMEXShared officer / director · 4 share thisAREAS VIEShared officer / director · 4 share thisAREAS DOMMAGESShared officer / director · 4 share thisGFA ARDECHOISShared officer / director · 5 share thisGROUPEMENT FONCIER AGRICOLE DU VIVARAISShared officer / director · 5 share thisNJE.TERShared officer / director · 5 share thisN.J.E.Shared 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

10 people
NameRoleFromSource
ΣΑΒΒΑΣ ΙΩΑΝΝΟΥauthorised—Cyprus registry
CAILAUD CAMILLE GERARDdirector—Cyprus registry
DE CLERMONT TONNERRE HENZIdirector—Cyprus registry
DEPARIS JACQUESdirector—Cyprus registry
FLORIN PIERRE LOUISdirector—Cyprus registry
HOTTINGUER HENRIdirector—Cyprus registry
MISTRAL JACQUES HENRIdirector—Cyprus registry
ROSSET VICTOR CLAUDEdirector—Cyprus registry
SAILLARD JEAN PAULdirector—Cyprus registry
TENDIL CLAUDEdirector—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100