DOSSIERS / AXEBANGER HOLDINGS LIMITED
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Company dossier

AXEBANGER HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-12-31
KYBE ID: HE317447 · HE317447 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
AXEBANGER HOLDINGS LIMITED
DRCIP data.gov.cy
HE317447
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-31
DRCIP data.gov.cy
Σπύρου Κυπριανού, 225,, Στρόβολος, 2047, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
AERIN LIMITEDdissolvedAJD CONSULTANTS LIMITEDactiveARMSTRONG CONSULTING LIMITEDdissolvedBERKINDALE INVESTMENTS LIMITEDdissolvedBETHUNE INVESTMENTS LIMITEDdissolvedBOSCANNON LIMITEDdissolvedBSHRM EDUCATION LTDdissolvedCAMELTON LIMITEDdissolvedCYPRUS COMIC CONactiveDANONA LIMITEDdissolvedDROMOND HOLDINGS LIMITEDdissolvedEAST DEAN HOLDINGS LIMITEDdissolvedEUVALENT LTDdissolvedEXPSOFT CONSULTING LIMITEDdissolvedFENSWORTH LIMITEDdissolvedFGI CYPRUS LTDdissolvedIJ-PH INVESTMENTS (CYPRUS) LIMITEDdissolvedJXR HOLDINGS LIMITEDdissolvedMARSKE LIMITEDdissolvedMEDWAY CHASE SERVICES LTDdissolved

+16 more

Connections

11 links
Shared operator — likely the same administrator
TECHMONEGY LTDShared officer / director · 6 share thisWELLFIND PETROLEUM LIMITEDShared officer / director · 11 share thisDANEBURY TRADING LIMITEDShared officer / director · 11 share thisIJ-PH INVESTMENTS (CYPRUS) LIMITEDShared officer / director · 11 share thisSCARLETRIVER LIMITEDShared officer / director · 11 share thisBOSCANNON LIMITEDShared officer / director · 11 share thisDROMOND HOLDINGS LIMITEDShared officer / director · 11 share thisWILLOW FARM LIMITEDShared officer / director · 11 share thisWINDHOEK LIMITEDShared officer / director · 11 share thisYARBOROUGH LIMITEDShared officer / director · 11 share thisMEVAGISSEY LIMITEDShared 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

3 people
NameRoleFromSource
REA KETTY YOLANDE BARREAUdirector—Cyprus registry
VERONIQUE CLAIRE SAVVYdirector—Cyprus registry
VERONIQUE CLAIRE SAVVYsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DROMOND HOLDINGS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100