DOSSIERS / AXENT FINANCIAL ADVISERS LIMITED
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Company dossier

AXENT FINANCIAL ADVISERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-20
KYBE ID: HE122557 · HE122557 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
AXENT FINANCIAL ADVISERS LIMITED
DRCIP data.gov.cy
HE122557
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-20
DRCIP data.gov.cy
Καραϊσκάκη, 38,, KANIKA ALEXANDER CTR, BLOCK 1, Floor 1, Flat 113B,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

642 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A ENTERPRISES LTDdissolvedACROSTAK CORPORATION (CY) LTDactiveADELANDIA SHIPPING COMPANY LIMITEDdissolvedAEG POWER SOLUTIONSdissolvedAEROTECH INDUSTRIES (OVERSEAS) LIMITEDdissolvedAFIMELTICO FINANCIAL LTDactiveA.F. PRESCIENCE INVESTMENTS HOLDING LTDactiveAGF ALTERNATIVE GLOBAL FUEL LTDdissolvedA.& G. SOLID ENTERPRISES LTDactiveAIAS MARINE SPARE SOLUTIONS LTDactiveA.I. HYBRID WHEELS CAR RENT LTDactiveAKANCA CO LTDdissolvedALAVAKUS TRADING LIMITEDdissolvedALFA MONTRENTO ENTERPRISES LIMITEDdissolvedALKIPEIA LTDdissolvedALTEREGO MANAGEMENT AND HOLDINGS (CYPRUS) LIMITEDdissolvedALVEN LTDstrike_offALVESTIGE LTDdissolvedALX INVESTMENTS LIMITEDdissolvedALZEKO HOLDINGS LIMITEDdissolved

+622 more

Connections

7 links
Shared operator — likely the same administrator
WILLIWAW LIMITEDShared officer / director · 8 share thisCASTIN ENTERPRISES LIMITEDShared officer / director · 8 share thisETORO (EUROPE) LIMITEDShared officer / director · 8 share thisETORO (EUROPE) DIGITAL ASSETS LIMITEDShared officer / director · 8 share thisGREGALE LIMITEDShared officer / director · 8 share thisGUNVOR GROUP LTDShared officer / director · 8 share thisSYKOPETRITIS IOANNIDES SOCRATOUS ADVISORY SERVICESShared 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
ΜΕΝΕΛΑΟΣ ΠΙΣΣΟΥΡΙΟΣdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΠΙΣΣΟΥΡΙΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 642 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Established firm, freshly-registered domain

Incorporated ~18 year(s) before its web domain (axentfinancialadvisers.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 37?

3 signals
+22
Mass-registration address
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
Composite risk score37/100