DOSSIERS / AXIA SOFT LIMITED
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Company dossier

AXIA SOFT LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-31
KYBE ID: HE126960 · HE126960 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
AXIA SOFT LIMITED
DRCIP data.gov.cy
HE126960
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-31
DRCIP data.gov.cy
Μετοχίου, 64,, Flat 401,, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ADONIS INVESTMENTS (OVERSEAS) LIMITEDdissolvedA.M.E.G. INTEGRATED DEVELOPMENTS LIMITEDdissolvedANACLETUS INNOVATIONS LIMITEDdissolvedANGELOS KARAYIANNIS TRADING LIMITEDdissolvedATENI IMPORTS LIMITEDdissolvedB.K. ACCESS CAPITAL VENTURES LIMITEDdissolvedBRONZECAST LIMITEDdissolvedCHRISEMCO LIMITEDdissolvedCOLIBRI MEDICAL LIMITEDdissolvedDYNAMOTECHNIKI CONTRACTING (CYPRUS) LIMITEDdissolvedELIRA LIMITEDdissolvedFAIRTREE TRANSPORTATION (OVERSEAS) LIMITEDdissolvedFASMART ENTERPRISES LIMITEDdissolvedGREENOIL FZ (CYPRUS) LTDactiveI.M.T. TECHNOLOGY ASSOCIATES LIMITEDdissolvedINDESAR HOLDINGS LIMITEDdissolvedINTEFIS TECHNOLOGY LIMITEDdissolvedI.N.T. PLANET HOLDINGS LIMITEDdissolvedKANOSIS LIMITEDdissolvedK.A.S.I. INVESTMENTS (OVERSEAS) LIMITEDdissolved

+14 more

Connections

11 links
Shared operator — likely the same administrator
GREENOIL FZ (CYPRUS) LTDShared registered address · 3 share thisKANOSIS LIMITEDShared registered address · 3 share thisZUMACI CONSULTING LIMITEDShared officer / director · 10 share thisCORECY TECHNOLOGIES LIMITEDShared officer / director · 10 share thisPANDAHAUS LIMITEDShared officer / director · 10 share thisINTERSYS COMPUTERS LIMITEDShared officer / director · 10 share thisS.V.Z FUTBOL LTDShared officer / director · 10 share thisS.V.Z. NEIGHBORHOOD AD. PLATFORM LTDShared officer / director · 10 share thisM.S. BLAST SYSTEMS PUBLIC LTDShared officer / director · 10 share thisSCD - ATE LIMITEDShared officer / director · 10 share thisROSS LEISURE (OVERSEAS) LIMITEDShared 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
ΑΘΗΝΑ ΤΖΙΑΚΟΥΡΗdirector—Cyprus registry
PSV EURO CONTRACTA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100