DOSSIERS / A.A.A. (AXON ARTS ADMINISTRATION) LIMITED
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Company dossier

A.A.A. (AXON ARTS ADMINISTRATION) LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-02
KYBE ID: HE138686 · HE138686 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
A.A.A. (AXON ARTS ADMINISTRATION) LIMITED
DRCIP data.gov.cy
HE138686
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-02
DRCIP data.gov.cy
Αγίου Παύλου, 6,, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CENTER KOLIZEY LIMITEDShared registered address · 2 share thisΑΔΕΛΦΕΣ ΚΟΥΔΟΥΝΑΡΗShared officer / director · 3 share thisDISTILLERS & CONCENTRATORS LIMITEDShared officer / director · 3 share thisROTORAKShared officer / director · 7 share thisSAIL FASCINATION LIMITEDShared officer / director · 7 share thisΚΟΥΔΟΥΝΑΡΗ & ΕΛΙΣΣΑΙΟΥ ΕΓΚΕΚΡΙΜΕΝΟΙ ΛΟΓΙΣΤΕΣShared officer / director · 7 share thisP.P.I. (CONSULTANTS) LIMITEDShared officer / director · 7 share thisQUICK STAR COMMUNICATION LIMITEDShared officer / director · 7 share thisECO-STEEL LIMITEDShared officer / director · 7 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
ΛΟΥΙΖΑ ΚΟΥΔΟΥΝΑΡΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΓΙΟΡΔΑΜΛΗΣdirector—Cyprus registry
ΦΡΕΙΔΕΡΙΚΗ ΚΟΥΔΟΥΝΑΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100