DOSSIERS / AXERNO CO. LTD
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Company dossier

AXERNO CO. LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-01
KYBE ID: HE277875 · HE277875 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
AXERNO CO. LTD
DRCIP data.gov.cy
HE277875
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-01
DRCIP data.gov.cy
Δαμασκηνού, 3,, Στρόβολος, 2060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ALKONA ENTERPRISES LIMITEDactiveCLOCKSTER CO. LTDdissolvedFADELAX CO. LTDdissolvedKURAMO INVESTMENTS LTDdissolvedLITOPS ORTHOGONAL LTDdissolvedLOQUS CO. LTDdissolvedNAYPOL TRADING LTDdissolvedNEFENDY CO. LTDdissolvedOCLAFOR INVESTMENTS LTDstrike_offRAMZESTO CO. LTDdissolvedSALVAGO INVESTMENTS LTDdissolvedSITOFFRA ENTERPRISES LTDdissolvedSTELMIRCO LTDactiveTELISSA INVESTMENTS LTDdissolvedΕΝΤΕΧΝΗ ΜΟΥΣΙΚΗ ΣΧΟΛΗ ΟΡΦΕΑΣactiveΕΣΤΙΑΤΟΡΙΟ ΜΙΧΑΛΑΚΗΣ ΑΓΓΕΛΗ ΛΙΜΙΤΕΔstrike_off

Connections

17 links
Shared operator — likely the same administrator
Východ Hora s.r.o.Shared officer / director · 7 share thisWOW Solutions, s.r.o.Shared officer / director · 7 share thisFLYAGDATA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisCompletus s.r.o.Shared officer / director · 7 share thisKAM & KAR COMPANY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisTerikon Praha s.r.o.Shared officer / director · 7 share thisOCAVELLA INVESTMENTS LTDShared officer / director · 12 share thisNAVLETA ENTERPRISES LTDShared officer / director · 12 share thisXERAMO TRADING LTDShared officer / director · 12 share thisSPALETTA INVESTMENTS LTDShared officer / director · 12 share thisTALINERO CO. LTDShared officer / director · 12 share thisBRENHOLL INVESTMENTS LTDShared officer / director · 12 share thisPRABIONE LIMITEDShared officer / director · 12 share thisLEMINEX TRADING LTDShared officer / director · 12 share thisLTH HOTELS LTDShared 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.

Showing 15 of 17 — full graph via /v1/entities/HE277875/network.

People with significant control

3 people
NameRoleFromSource
MIKHAIL SHEVCHENKOdirector—Cyprus registry
ΕΛΙΣΑΒΕΤ ΑΓΑΜΕΜΝΩΝΟΣdirector—Cyprus registry
ΖΩΗ ΘΕΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROSEVERNO CO. LTD · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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