DOSSIERS / AXIS AVIATION LIMITED
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Company dossier

AXIS AVIATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-05-06
KYBE ID: HE397306 · HE397306 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
AXIS AVIATION LIMITED
DRCIP data.gov.cy
HE397306
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-06
DRCIP data.gov.cy
Σόλωνος, 20,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

206 total

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

ABBEYDOVE LIMITEDactiveAB DEVELOPMENT LIMITEDdissolvedACHINOS HOLDINGS LIMITEDdissolvedALIMIA LIMITEDdissolvedALLWOOD LIMITEDdissolvedAMATORIUM TRADING LIMITEDdissolvedAPS PARKING SYSTEMS LIMITEDdissolvedARCOGEN INDUSTRIES LIMITEDdissolvedARMATHIA LIMITEDdissolvedASKAMORE INVESTMENTS LTDstrike_offASPIDA VENTURES LIMITEDdissolvedAZOURITE VENTURES LIMITEDstrike_offBASTIAN HOLDINGS LIMITEDstrike_offBAYLDON HOLDINGS LIMITEDdissolvedBEAMING BYTES LTDactiveBELFRAN VENTURES LIMITEDactiveBELLESIA LIMITEDdissolvedBELLINDO LIMITEDstrike_offBELMAR HOLDING (CY) LTDdissolvedBIXBITE LIMITEDactive

+186 more

People with significant control

3 people
NameRoleFromSource
ΕΥΤΥΧΙΑ ΓΙΑΛΛΟΥΡΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
STRATUS ASSOCIATES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 206 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100