DOSSIERS / AXONIAN HOLDINGS LIMITED
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Company dossier

AXONIAN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-11
KYBE ID: HE203623 · HE203623 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
AXONIAN HOLDINGS LIMITED
DRCIP data.gov.cy
HE203623
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-11
DRCIP data.gov.cy
Κέδρων, 9,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
APORTION LIMITEDdissolvedAUSLY LIMITEDstrike_offBRAVICO MARINE COMPANY LIMITEDdissolvedCONTAR INVESTMENTS LIMITEDstrike_offETERNAL SYMPHONY LIMITEDstrike_offFAVEPICO LIMITEDdissolvedFENNEMORE LIMITEDstrike_offFORIEBLUE LIMITEDstrike_offKOUKERIA TRADING LIMITEDstrike_offMICROMAR LIMITEDstrike_offMONAR INVESTMENTS LIMITEDstrike_offPARETO LIMITEDstrike_offPONTOMAR LIMITEDdissolvedPOTIUS INVESTMENTS LIMITEDactiveRAVILIA HOLDINGS LIMITEDstrike_offSKELMARTING SHIPPING LIMITEDstrike_offSOFFISON LIMITEDstrike_offSPEAKFOR LIMITEDstrike_offSQUAREGARDEN HOLDINGS LIMITEDstrike_offSTABLER LIMITEDactive

+3 more

People with significant control

4 people
NameRoleFromSource
STABLER LIMITEDdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΡΑΓΙΑΝΝΙΔΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAVILIA HOLDINGS LIMITED · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100