DOSSIERS / AXIS TECHNOLOGIES LIMITED
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Company dossier

AXIS TECHNOLOGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-03-31
KYBE ID: HE101166 · HE101166 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
AXIS TECHNOLOGIES LIMITED
DRCIP data.gov.cy
HE101166
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-03-31
DRCIP data.gov.cy
Μαυρομιχάλη, 7,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
STAVANDCON ENTERPRISES LIMITEDShared registered address · 5 share thisPROBANDO HOLDINGS LIMITEDShared registered address · 5 share thisTRINET VISION LICENSING LIMITEDShared registered address · 5 share thisALMIRA SHIPPING LIMITEDShared registered address · 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
NameRoleFromSource
ΣΤΕΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΖΑΛΙΣΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100