DOSSIERS / AXEON CAPITAL PARTNERS ( CYPRUS ) LIMITED
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AXEON CAPITAL PARTNERS ( CYPRUS ) LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-14
KYBE ID: HE283235 · HE283235 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
AXEON CAPITAL PARTNERS ( CYPRUS ) LIMITED
DRCIP data.gov.cy
HE283235
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-14
DRCIP data.gov.cy
Εσπερίδων, 12,, Floor 4,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,048 total

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

55 NORTH ADVISORS LIMITEDdissolved7DREAMS LIMITEDdissolvedAAD ARCHITECT DESIGN LIMITEDdissolvedABESO DEVELOPMENT LIMITEDdissolvedABIROSE LIMITEDdissolvedABISERO LIMITEDdissolvedA.C. ADVANCED TRANSFORMATION CONSULTING LIMITEDdissolvedACUSENA LIMITEDdissolvedADEBAI LIMITEDdissolvedA.D. MADISON LTDstrike_offADMEDOS LIMITEDdissolvedAD NET LIMITEDdissolvedAEGEAN CONSULTANCY (CYPRUS) LIMITEDdissolvedAEGILUX LIMITEDdissolvedAFRATIA LIMITEDdissolvedAISTRADA LIMITEDdissolvedAKMADOS LIMITEDdissolvedALADORO LΙΜΙTΕDdissolvedALBASTRO FINANCE CO. LIMITEDdissolvedALCARVINCO LIMITEDdissolved

+1,028 more

Connections

10 links
Shared operator — likely the same administrator
KOULOURADES (CYPRUS) LTDShared officer / director · 11 share thisSEA ANGELS AIRLINES LTDShared officer / director · 11 share thisK. KARAGIANNIS CONSULTING LIMITEDShared officer / director · 11 share thisAXEON NAVITAS SOLAR FUND LIMITEDShared officer / director · 11 share thisVEMKA GmbHShared officer / director · 11 share thisARMAREE - THE ONLINE CLOSETShared officer / director · 11 share thisKOULOURADES LTDShared officer / director · 11 share thisEIRVI LTDShared officer / director · 11 share thisPRESCONDARE LIMITEDShared officer / director · 11 share thisCJA COOL JETS AVIATION 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
ΘΕΟΔΩΡΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΑΓΙΑΝΝΗΣdirector—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,048 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100