DOSSIERS / AXIS ARCHITECTS TEAM L.L.C.
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Company dossier

AXIS ARCHITECTS TEAM L.L.C.

CYPRUS · COMPANY · INCORPORATED 2022-03-02
KYBE ID: HE431720 · HE431720 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
AXIS ARCHITECTS TEAM L.L.C.
DRCIP data.gov.cy
HE431720
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-02
DRCIP data.gov.cy
Κωνσταντίνου Καλογερά, 78,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
RIOLAP LTDShared registered address · 3 share thisAGAPIOU ARCHITECTS TEAM LTDShared registered address · 3 share thisΓΕΩΓΝΩΣΗ Α.Ε.Shared officer / director · 4 share thisALBANY ALLIANCE A. (CY) LTDShared officer / director · 4 share thisΓΕΩΚΑΤΑΣΚΕΥΗ Α.Τ.Ε.Shared officer / director · 4 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
ΑΓΑΠΙΟΣ ΑΓΑΠΙΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΑΓΑΠΙΟΣ ΑΓΑΠΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGAPIOU ARCHITECTS TEAM LTD · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100