DOSSIERS / AXRON HOLDING LTD
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Company dossier

AXRON HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-03
KYBE ID: HE437080 · HE437080 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
AXRON HOLDING LTD
DRCIP data.gov.cy
HE437080
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-03
DRCIP data.gov.cy
Γεωργίου Μαρκίδη, 1,, Floor 4, Flat 12,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
A.N. UNICORN LTDactiveB.I.S.C BUSINESS INTELLIGENCE SERVICES LTDdissolvedCPS KONSTULTING LTDactiveG. MARDYRIS LIMITEDdissolvedHYDROUNIQUE GROUP LTDstrike_offKIYORA CAPITAL LTDactiveLEDRA PETS DISTRIBUTORS LIMITEDdissolvedLEGACOM TRANSLATIONS LIMITEDactiveLE SANG CORP LTDactiveMARSAK LTDdissolvedMORATIUS LIMITEDactiveNEST CAPITAL PARTNERS LTDactiveRTN INVESTMENTS HOLDING LTDactiveSC WELITY LTDactiveSKOURLIS & ASSOCIATES LIMITEDdissolvedW.W.A WORLD WIDE ASSISTANCE LTDstrike_off''ΑΝΑΣΑ ΖΩΗΣ'' ΟΡΓΑΝΙΣΜΟΣ ΣΤΗΡΙΞΗΣ ΑΤΟΜΩΝ ΜΕ ΓΕΝEΤΙΚΕΣ ΠΑΘΗΣΕΙΣ- ΕΥΑΛΩΤΕΣ ΟΜΑΔΕΣactive

Connections

7 links
Shared operator — likely the same administrator
NEST CAPITAL PARTNERS LTDShared registered address · 8 share thisA.N. UNICORN LTDShared registered address · 8 share thisB.I.S.C BUSINESS INTELLIGENCE SERVICES LTDShared registered address · 8 share thisKIYORA CAPITAL LTDShared registered address · 8 share thisCPS KONSTULTING LTDShared registered address · 8 share thisSC WELITY LTDShared registered address · 8 share thisRTN INVESTMENTS HOLDING LTDShared registered address · 8 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
BILL VASILIOS RAHANIOTISdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΣΤΑΣΙΝΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100