AXIMA FUND LIMITED
Registration number HE333897 · Cyprus
AXIMA FUND LIMITED is a private company registered in Cyprus, incorporated in 2014 (about 12 years ago). It is in the process of being struck off the register. It has 4 directors / officers on record. Signals for review: its registered address is shared by 1,612 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2014-07-10
- Type
- Private Company
- Registered address
- Προδρόμου, 75,, ONEWORLD HOUSE, Floor 4,, 2063, Λευκωσία, Κύπρος
- Post code
- 2063
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 1,612 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- EGOR ROMANIUK director
- SEMYON TORBUNOV director
- ΚΥΡΙΑΚΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ director
- ONE WORLD SECRETARIAL LIMITED secretary
Companies at the same registered address
- ADVOCAP INC. LTD
- CHERRY ENTERTAINMENT LTD
- I-VISION LIMITED
- ZEUS ENTERPRISES LIMITED
- BEAZER HOLDINGS LIMITED
- YAMAKO LIMITED
Companies with the same directors
- "VILLAGE TAVERN"
- NOHMA PRODUCTIONS
- ΚΕΝΤΡΟ ΟΙΝΟΥ ΚΑΙ ΑΜΠΕΛΟΥ (ΚΟΑΜ) ΛΙΜΙΤΕΔ
- ΚΥΡΙΑΚΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (ΚΤΗΝΙΑΤΡΙΚΕΣ ΥΠΗΡΕΣΙΕΣ) ΛΙΜΙΤΕΔ
- YELLOW PARCEL SERVICES LIMITED
- GREEN LIFESCIENCES LTD
- ACRX INVESTMENTS LIMITED
- LL GYMLAB LIMITED
Screen AXIMA FUND LIMITED — sanctions, PEP & reliability score →
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