DOSSIERS / AXENTIA FINANCIAL CONSULTANTS LIMITED
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Company dossier

AXENTIA FINANCIAL CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-30
KYBE ID: HE168759 · HE168759 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
AXENTIA FINANCIAL CONSULTANTS LIMITED
DRCIP data.gov.cy
HE168759
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-30
DRCIP data.gov.cy
Ομονοίας, 109,, FLAMINGO BUILDING, Floor 3, Flat 301,, 3048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ATHOS G.R. ENTERPRISES LIMITEDdissolvedCALCULEX LIMITEDdissolvedCELANDCO TECHNOLOGIES LTDstrike_offCHARIOT SHIPPING LIMITEDdissolvedCHRISALEX LIMITEDactiveDBN CONSULTING LTDdissolvedDYNASOFT SOFTWARE DEVELOPMENT COMPANY LIMITEDstrike_offEMERIA SHIPPING LIMITEDdissolvedESTIMON INVESTMENTS LIMITEDactiveGALDANIA INVESTMENTS LIMITEDstrike_offINVESTORIUS HOLDINGS LTDdissolvedJ.B. CONTEMPORARY ART LTDactiveLAVAR SHIPPING COMPANY LIMITEDactiveLIBERNED LIMITEDstrike_offL.S.I. LIVING STONES INTERNATIONAL LTDdissolvedMETAL SHIPPING CO LΙΜΙΤEDdissolvedNAP ENGINEERING CYPRUS LIMITEDdissolvedNOMASA TRADING LIMITEDactiveOWNDIDA TRADING LIMITEDstrike_offPANDION GLOBAL MARKETS LTDdissolved

+19 more

Connections

12 links
Shared operator — likely the same administrator
KVIP s.r.o.Shared officer / director · 5 share thisWOODCOTE GROUP a.s.Shared officer / director · 5 share thisVILA MAGNOLIA, a.s.Shared officer / director · 5 share thisPAGODAMA s.r.o.Shared officer / director · 5 share thisJust Mari´s s.r.o.Shared officer / director · 12 share thisAxentia, s.r.o.Shared officer / director · 12 share thisematix s.r.o.Shared officer / director · 12 share thisWOODCOTE BEK s.r.o.Shared officer / director · 12 share thisPomáháme ženám, z.s.Shared officer / director · 12 share thisWoodcote Group a.s.Shared officer / director · 12 share thisRugby Olymp, s.r.o.Shared officer / director · 12 share thisARAY HOLDINGS LIMITEDShared officer / director · 12 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
BEATA IWONA PARRYdirector—Cyprus registry
NEVILLE GEORGE PARRYdirector—Cyprus registry
FIDUSEC LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100