DOSSIERS / SUPERAXIS HOLDINGS LIMITED
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Company dossier

SUPERAXIS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-13
KYBE ID: HE122329 · HE122329 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SUPERAXIS HOLDINGS LIMITED
DRCIP data.gov.cy
HE122329
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-13
DRCIP data.gov.cy
Δημοφώντος, 5Α,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ATHENIAN SPORTS AND PHILOXENIA LIMITEDShared officer / director · 8 share thisGIOKITEX TRADING LIMITEDShared officer / director · 8 share thisMARIBONDO COMPANY LIMITEDShared officer / director · 8 share thisARDOCH TRADING LIMITEDShared officer / director · 8 share thisBATESDA HOLDINGS LIMITEDShared officer / director · 8 share thisMORPETH SERVICES LIMITEDShared officer / director · 8 share thisDAVENPORT TRADING LIMITEDShared officer / director · 8 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
ΝΙΚΗ ΤΟΦΑΡΗdirector—Cyprus registry
ΑΝΤΡΗ ΚΟΛΩΝΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACARMIA HOLDINGS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100