DOSSIERS / AXIS EUROVENTURES LIMITED
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Company dossier

AXIS EUROVENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-24
KYBE ID: HE137115 · HE137115 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
AXIS EUROVENTURES LIMITED
DRCIP data.gov.cy
HE137115
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-24
DRCIP data.gov.cy
Λεμεσού, 11,, Αγλαντζιά, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

336 total

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

ABC RE L3 LIMITEDstrike_offABC RE L5 LIMITEDstrike_offABC RE P2 LIMITEDstrike_offABC RE P3 LIMITEDstrike_offABC RE P&F LIMASSOL LIMITEDstrike_offABC RE P&F NICOSIA LIMITEDdissolvedABC RE P&F PAFOS LIMITEDdissolvedABC RE RES AMMOCHOSTOS LIMITEDdissolvedABC RE RES LARNACA LIMITEDdissolvedABC RE RES NICOSIA LIMITEDdissolvedACTISOLE CONSULTANTS LIMITEDdissolvedADAAFA GROUP LIMITEDdissolvedAERATOS HOLDINGS LIMITEDactiveA.E. TALOS CYPRUS LTDactiveAGI - BRE PARTICIPATIONS 1 LIMITEDunknownAGI-BRE PARTICIPATIONS 2 LIMITEDunknownAGI-BRE PARTICIPATIONS 3 LIMITEDactiveAGI-BRE PARTICIPATIONS 4 LIMITEDstrike_offAGI - BRE PARTICIPATIONS 5 LIMITEDunknownAGI-CYPRE ERMIS LIMITEDactive

+316 more

Connections

5 links
Shared operator — likely the same administrator
SIGAN BUILDINGS LIMITEDShared registered address · 6 share thisKELHER INVESTMENTS LIMITEDShared registered address · 6 share thisINTERLOUIS LIMITEDShared registered address · 6 share thisNAUSICAA INVESTMENTS LTDShared registered address · 6 share thisNAUSICAA HOTELS PLCShared registered address · 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
ΜΙΧΑΛΗΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΣΙΜΟΣ ΓΑΛΑΤΑΡΙΩΤΗΣdirector—Cyprus registry
ΣΙΜΟΣ ΓΑΛΑΤΑΡΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 336 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100