DOSSIERS / AXAMTOUROULA LIMITED
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Company dossier

AXAMTOUROULA LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-01-26
KYBE ID: HE280786 · HE280786 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
AXAMTOUROULA LIMITED
DRCIP data.gov.cy
HE280786
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-26
DRCIP data.gov.cy
'Ηρας, 1,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABIVAL II LTDdissolvedABIVAL LTDdissolvedADRIELLE N.D. LTDdissolvedA.K. MEDICAL MERCURY COMPANY LTDdissolvedA.K. MED+IT SOLUTIONS LTDdissolvedA.K. MERCURY INTERNATIONAL GROUP LIMITEDdissolvedA.K. ROYAL HERMES COMPANY (CY) LTDdissolvedALEC URE GROUP (CYPRUS) LIMITEDdissolvedAMINATI LIMITEDdissolvedAMPLIFY SERVICES LIMITEDdissolvedA & N.S BUSINESS SERVICES LTDdissolvedAON HEWITT S.A.dissolvedAON SOLUTIONS CYPRUS LIMITEDactiveARIA DIGITAL SOFTWARE DEVELOPMENT LTDdissolvedATORNILOV LTDstrike_offBASJAZRA LTDdissolvedBCS DIGITAL DEVELOPMENT LTDdissolvedBIBS & BUMPS LTDdissolvedBREVITY DATA PROTECTION SERVICES LTDdissolvedBREVITY HOLDINGS LTDdissolved

+53 more

Connections

9 links
Shared operator — likely the same administrator
WEINGARDEN SRLShared officer / director · 4 share thisAPAMEA PROPERTIES LTDShared officer / director · 4 share thisR2 Strom GmbHShared officer / director · 4 share thisTEMPLE STONE VENTURES LTDShared registered address · 7 share thisABIVAL LTDShared registered address · 7 share thisAON SOLUTIONS CYPRUS LIMITEDShared registered address · 7 share thisELEMPABEShared registered address · 7 share thisCRYOREFRIGERATOR LIMITEDShared registered address · 7 share thisCYPRUS INTERNATIONAL EDUCATION & CAREER EXHIBITIONShared registered address · 7 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
ΓΕΩΡΓΙΟΣ ΡΟΚΑΣdirector—Cyprus registry
BREVITY SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score31/100