DOSSIERS / A.X.E.O. CENTRAL HOLDINGS LTD
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A.X.E.O. CENTRAL HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2009-10-05
KYBE ID: HE255691 · HE255691 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
A.X.E.O. CENTRAL HOLDINGS LTD
DRCIP data.gov.cy
HE255691
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-05
DRCIP data.gov.cy
Ξάνθης Ξενιέρου, 35,, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
JOHN TALIANOS ESTATES LIMITEDShared registered address · 5 share thisINSOMNIA FILM PRODUCTIONSShared registered address · 5 share thisSARAH'S JAZZ & BLUES CLUB LTDShared registered address · 5 share thisARTSGALORE CREATIVE SERVICESShared registered address · 5 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

5 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΕΜΜΑΝΟΥΗΛdirector—Cyprus registry
ΑΛΕΞΗΣ ΜΑΥΡΟΜΑΤΗΣdirector—Cyprus registry
ΟΜΗΡΟΣ ΝΗΣΙΩΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΠΕΤΤΑΣdirector—Cyprus registry
ΟΜΗΡΟΣ ΝΗΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100