DOSSIERS / AXEN HOLDINGS LIMITED
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Company dossier

AXEN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-07-17
KYBE ID: HE40709 · HE40709 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
AXEN HOLDINGS LIMITED
DRCIP data.gov.cy
HE40709
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-07-17
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 2,, PALACEVIEW HOUSE,, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
AXEN SECRETARIAL LIMITEDShared registered address · 3 share thisFRALINK TRADING LIMITEDShared registered address · 3 share thisCOURTLAND LIMITEDShared officer / director · 12 share thisCENTRELAND DEVELOPMENTS LIMITEDShared officer / director · 12 share thisBETTINGEN INVESTMENTS LIMITEDShared officer / director · 12 share thisGLOTTIC HOLDINGS LIMITEDShared officer / director · 12 share thisMATRONIA HOLDINGS LIMITEDShared officer / director · 12 share thisDEDARCO INVESTMENTS LIMITEDShared officer / director · 12 share thisPLAINGATE LIMITEDShared officer / director · 12 share thisFUTURELAND INVESTMENTS LIMITEDShared officer / director · 12 share thisΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΜΕΛΕΤΩΝ ΨΥΧΑΝΑΛΥΤΙΚΗΣ ΨΥΧΟΘΕΡΑΠΕΙΑΣ ΛΙΜΙΤΕDShared officer / director · 12 share thisΑΛΚΥΟΝΑ ΚΕΝΤΡΟ ΣΥΜΒΟΥΛΕΥΤΙΚΗΣ ΨΥΧΟΛΟΓΙΑΣ ΚΑΙ ΨΥΧΟΠΑΙΔΑΓΩΓΙΚΗΣShared officer / director · 12 share thisHALLGATE LIMITEDShared 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.

People with significant control

3 people
NameRoleFromSource
ΓΙΩΤΑ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΓΙΩΤΑ ΑΥΞΕΝΤΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GLOTTIC HOLDINGS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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