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© 2026 cohaga AG · All Rights Reserved · St. Gallen, Switzerland · Imprint745,629 companies indexed · Last updated: today
DirectoryBusiness & Technical ServicesOther Service IndustriesGenevaAthena Intelligence SA
Athena Intelligence SA Logo
Verified· 2 sourcesTrust Score
Summary

About the company

Athena Intelligence SA provides corporate intelligence, investigations and reputation management services. Its offerings include investigation and litigation support, trade finance investigations, due diligence, asset tracing and crypto investigations.

AI-generated
Offering

Products & services

Industry:Other Service Industries
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Athena Intelligence SA

✓ Offered
6
Investigation und Litigation Support
Investigations into fraud, insider trading, money laundering, conflicts of interest and other financial misconduct; information and evidence gathering, and support in cross-border disputes.
Trade Finance Investigations
Investigations into trade finance fraud, problematic transactions, bills of lading and undisclosed related-party transactions in the trade and finance environment.
Reputation & Crisis Management
Investigation of disinformation campaigns, control of public messaging, combating black PR and removing harmful information from the public sphere and bank databases.
Due Dilligence
Reputation checks for management and acquisitions in the cyber and technology sector; clarification of undisclosed matters and additional financial due diligence through discreet research.
Asset Tracing
Identification of assets, evidence of ownership and value, tracking of funds, beneficial owners and tangible assets across jurisdictions.
Crypto Investigations
Due Diligence to crypto and ICO projects, detection of fraud and rug-pull risks as well as support in the recovery of stolen assets.
Trust & reputation

ranQ Trust Score of Athena Intelligence SA: 4.1 out of 5.0

Trust Score4.1/ 5.0

High

x

Data basis 54% · As of October 2026

Athena Intelligence SA has no value in the Reputation area of the ranQ Trust Score because no data is available. The area carries 42% of the weighting and drops out of the calculation for this profile; it does not lower the score, only the reported data basis.
x
CriterionValueWeight
  • Review quality: No data point — the criterion is taken out of the weighting and does not lower the score.—24%
  • Review volume: No data point — the criterion is taken out of the weighting and does not lower the score.—10%
  • Review recency: No data point — the criterion is taken out of the weighting and does not lower the score.—8%
Athena Intelligence SA scores 70.4 out of 100 points in the Substance area of the ranQ Trust Score. This area carries 28% of the weighting.
x
CriterionValueWeight
  • Establishment: Years since founding or brand launch, logarithmic. The maximum is reached at 15 years.64.612%
  • Company size: The headcount band, researched by ranQ or stated by the company. It is scored in steps rather than by head count, because the data only provides bands.55.07%
Athena Intelligence SA scores 83.3 out of 100 points in the Identity area of the ranQ Trust Score. This area carries 22% of the weighting.
x
CriterionValueWeight
  • Verification: Official register entry (commercial register with UID or professional-body record, 55 points), confirmed domain (20 points) and confirmed ranQ profile (up to 25 points, depending on completeness).83.322%
Athena Intelligence SA scores 34.3 out of 100 points in the Visibility area of the ranQ Trust Score. This area carries 8% of the weighting.
x
CriterionValueWeight
  • Website authority: Ahrefs' Domain Rating measures, on a scale of 0 to 100, how strongly a website is linked from other websites. For Swiss SMEs the range up to 40 is typical; the maximum is reached at 35.34.34%
  • Media authority: No data point — the criterion is taken out of the weighting and does not lower the score.—4%
Qualifications+0.00

Athena Intelligence SA reaches a ranQ Trust Score of 4.1 out of 5.0 — rated «High». No public customer reviews are available for this provider; the rating is based on the remaining criteria. The data basis is 54%, so the score is backed by part of the criteria. As of October 2026.

The Trust Score cannot be bought and is calculated from publicly verifiable data.

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Location

Rue de l'Ancien-Port 14
1201 Geneva

At a glance

Legal form
Corporation
UID
CHE-445.112.063
Founded
2021 · 5 years
Last commercial register change
April 30, 2021
Employees
1 to 10
Legal form: Graded by liability and disclosure. The weight is kept small: a sole proprietorship is not a dubious company, it is just liable differently.
100.0
6%
  • Branch offices: Branch offices linked in the commercial register. Having none is normal and costs no points.70.03%
    • Full methodology

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