DOSSIERS / AXIONIS LTD
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Company dossier

AXIONIS LTD

CYPRUS · COMPANY · INCORPORATED 2025-03-27
KYBE ID: HE473074 · HE473074 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
AXIONIS LTD
DRCIP data.gov.cy
HE473074
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-27
DRCIP data.gov.cy
Σπετσών, 23,, BLOCK B, Flat 101,, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

116 total

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

ACAJETO LIMITEDdissolvedACATZINGO LIMITEDdissolvedALATORRE LIMITEDdissolvedALTAMIRANO LIMITEDdissolvedALTIXCO LIMITEDdissolvedAMATAN LIMITEDdissolvedAMOZOC LIMITEDdissolvedAMPEZZO LIMITEDdissolvedARTEMISACO LIMITEDdissolvedATATIA LIMITEDdissolvedAZACAN LIMITEDdissolvedBACALAR LIMITEDdissolvedBARITA LIMITEDdissolvedBELMOPAN LIMITEDdissolvedBOSANKA LIMITEDdissolvedBOSAWAS LIMITEDdissolvedBUGAMBILAS LIMITEDdissolvedCABEZASCO LIMITEDdissolvedCAMACHO LIMITEDdissolvedCAMPOVASSO LIMITEDdissolved

+96 more

Connections

9 links
Shared operator — likely the same administrator
DEBBONAIRE LIMITEDShared officer / director · 10 share thisCHARIS & MICHEL PACOMICO CO LIMITEDShared officer / director · 10 share thisM.S.A. ELECTRICAL SYSTEMS ARCHITECTURE LTDShared officer / director · 10 share thisK-work-Service GmbHShared officer / director · 10 share thisLIQUIDIS GLOBAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisPOLAR BAGS WORLDWIDE LIMITEDShared officer / director · 10 share thisM.A. STRUTEC ENGINEERS L.L.C.Shared officer / director · 10 share thisMSW GREEN ENERGY GLOBAL LIMITEDShared officer / director · 10 share thisΓΑΛΑΚΤΟΚΟΜΙΚΑ ΠΡΟΪΟΝΤΑ ΤΕΡΣΕΦΑΝΙΤΗ (Μ.Ι.Α.) ΛΤΔShared officer / director · 10 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

2 people
NameRoleFromSource
ΜΙΧΑΗΛ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100