AXIA VENTURES GROUP LTD
Registration number HE221203 · Cyprus
AXIA VENTURES GROUP LTD is an active private company registered in Cyprus, incorporated in 2008 (about 18 years ago). It has 7 directors / officers on record. Signals for review: its registered address is shared by 336 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-01-31
- Type
- Private Company
- Registered address
- Λεμεσού, 11,, GALATARIOTIS BUILDING, Floor 5,, 2112, Λευκωσία, Κύπρος
- Post code
- 2112
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 336 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΛΕΞΑΝΔΡΟΣ ΑΡΓΥΡΟΣ director
- ΑΝΤΩΝΙΟΣ ΑΧΙΛΛΕΟΥΔΗΣ director
- ΓΙΩΡΓΟΣ ΛΙΝΑΤΣΑΣ director
- ΔΗΜΟΣ ΒΑΣΟΥ director
- ΜΙΛΤΙΑΔΗΣ ΜΙΧΑΗΛΑΣ director
- ΧΡΥΣΗΣ ΚΑΣΙΟΥΛΗΣ director
- ALTER DOMUS SERVICES LIMITED secretary
Corporate ownership network
- ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε. Parent / controller
- ΑΛΦΑ FINANCE ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ ΠΑΡΟΧΗΣ ΕΠΕΝΔΥΤΙΚΩΝ ΥΠΗΡΕΣΙΩΝ Parent / controller
Companies at the same registered address
- TRACHY LIMITED
- ALTER DOMUS MANAGEMENT LIMITED
- ALTER DOMUS (CYPRUS) LIMITED
- ALTER DOMUS SERVICES LIMITED
- LORELLI LIMITED
- LOUIS HOTELS PUBLIC COMPANY LIMITED
Companies with the same directors
- ACHILLEOUDIS DEVELOPMENT CO. LIMITED
- A.M.C. PENCYSTAMPS LIMITED
- ΣΥΝΔΕΣΜΟΣ ΤΡΑΠΕΖΩΝ ΚΥΠΡΟΥ
- AXIA FACTORS HOLDINGS LTD
- FAROS CAPITAL HOLDINGS LTD
- GEDIAN LTD
- GMDA CAPITAL OPPORTUNITIES LTD
- ALPHA BANK CYPRUS LTD
Screen AXIA VENTURES GROUP LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for AXIA VENTURES GROUP LTD in the app — or pull it programmatically with a free API key.