DOSSIERS / AXTENA TRADING LIMITED
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Company dossier

AXTENA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-19
KYBE ID: HE266042 · HE266042 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
AXTENA TRADING LIMITED
DRCIP data.gov.cy
HE266042
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-19
DRCIP data.gov.cy
28ης Οκτωβρίου, 1,, BLOCK C, Floor 3, Flat 308,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ARCHSIDE ENTERPRISES LIMITEDdissolvedASSETSTEP HOLDINGS LIMITEDdissolvedATAR INVESTMENTS LIMITEDdissolvedBURFISTAL LTDdissolvedCHARIS GEORGIOU PHARMACY LIMITEDactiveDOT.CY DEVELOPMENTS LIMITEDactiveEUROGOAL BOOKMAKERS LIMITEDdissolvedGAVAH CO. LIMITEDdissolvedJ.C. CHRYSOULIOTIS INSURANCE AGENTS LTDactiveLORDHOUSE ENTERPRISES LIMITEDdissolvedPIPT PRIVATE INSTITUTE OF PROFESSIONAL TRAININGdissolvedPLACENEXT ENTERPRISES LIMITEDdissolvedS.S.P.( BOOKMAKERS) LIMITEDdissolvedSTARHIGH INVEST LIMITEDdissolved

Connections

10 links
Shared operator — likely the same administrator
ZALOU PROPERTY IV LTDShared officer / director · 11 share thisZ & S CONSTRUCTIONS LTDShared officer / director · 11 share thisK & Z BUILD ART CONSTRUCTION & RENOVATION LTDShared officer / director · 11 share thisZALOU PROPERTY III LTDShared officer / director · 11 share thisZALOU PROPERTY II LTDShared officer / director · 11 share thisZALOU PROPERTY VII LTDShared officer / director · 11 share thisSOLEMARE ESTATES LIMITEDShared officer / director · 11 share thisK & Z BUILD ART PROPERTIES LTDShared officer / director · 11 share thisZALOU PROPERTY LTDShared officer / director · 11 share thisZALOU PROPERTY V LTDShared officer / director · 11 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

2 people
NameRoleFromSource
ΟΜΗΡΟΣ ΖΑΛΟΥΜΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAPAP & APS TRADING LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100