DOSSIERS / AXON TRADING ENTERPRISES
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Company dossier

AXON TRADING ENTERPRISES

CYPRUS · COMPANY · INCORPORATED 1966-07-19
KYBE ID: BN1271 · BN1271 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 8Sources

Key facts

active
AXON TRADING ENTERPRISES
DRCIP data.gov.cy
BN1271
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1966-07-19
DRCIP data.gov.cy
Πασιάδου, 30,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΙΩΑΝΝΗΣ ΠΕΤΤΕΜΕΡΙΔΗΣ & ΣΙΑShared officer / director · 2 share thisA.M. TYRE TRADING LTDShared officer / director · 3 share thisMT&MM TYRE SERVICES LTDShared officer / director · 3 share thisM. & A.M. ENERGY SOLUTIONS LTDShared officer / director · 6 share thisSUNAFFAIR CO LIMITEDShared officer / director · 6 share thisJAYCROSSShared officer / director · 6 share thisGOLDFINGER LIMITEDShared officer / director · 6 share thisC.D. HAY (MOTORS) LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΠΕΤΤΕΜΕΡΙΔΗΣpartner—Cyprus registry
ΜΙΧΑΗΛ ΤΙΜΟΘΕΟΥpartner—Cyprus registry
ΜΙΧΑΛΗΣ Κ. ΜΙΧΑΗΛΙΔΗΣshareholder—Cyprus registry

Risk signals

0 matched