DOSSIERS / AXIA VENTURES GROUP LTD
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Company dossier

AXIA VENTURES GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2008-01-31
KYBE ID: HE221203 · HE221203 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleConnections 12Risk signals 2Sources

Key facts

active
AXIA VENTURES GROUP LTD
DRCIP data.gov.cy
HE221203
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-31
DRCIP data.gov.cy
Λεμεσού, 11,, GALATARIOTIS BUILDING, Floor 5,, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

2 related
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

336 total

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

ABC RE L3 LIMITEDstrike_offABC RE L5 LIMITEDstrike_offABC RE P2 LIMITEDstrike_offABC RE P3 LIMITEDstrike_offABC RE P&F LIMASSOL LIMITEDstrike_offABC RE P&F NICOSIA LIMITEDdissolvedABC RE P&F PAFOS LIMITEDdissolvedABC RE RES AMMOCHOSTOS LIMITEDdissolvedABC RE RES LARNACA LIMITEDdissolvedABC RE RES NICOSIA LIMITEDdissolvedACTISOLE CONSULTANTS LIMITEDdissolvedADAAFA GROUP LIMITEDdissolvedAERATOS HOLDINGS LIMITEDactiveA.E. TALOS CYPRUS LTDactiveAGI - BRE PARTICIPATIONS 1 LIMITEDunknownAGI-BRE PARTICIPATIONS 2 LIMITEDunknownAGI-BRE PARTICIPATIONS 3 LIMITEDactiveAGI-BRE PARTICIPATIONS 4 LIMITEDstrike_offAGI - BRE PARTICIPATIONS 5 LIMITEDunknownAGI-CYPRE ERMIS LIMITEDactive

+316 more

Connections

12 links
Corporate ownership network
ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.Owns / controls · unknownΑΛΦΑ FINANCE ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ ΠΑΡΟΧΗΣ ΕΠΕΝΔΥΤΙΚΩΝ ΥΠΗΡΕΣΙΩΝOwns / controls · unknown
Shared operator — likely the same administrator
FAROS CAPITAL HOLDINGS LTDShared officer / director · 2 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ Κ. & Δ. ΚΑΣΙΟΥΛΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 4 share thisALPHA BANK CYPRUS LTDShared officer / director · 4 share thisΣΥΝΔΕΣΜΟΣ ΤΡΑΠΕΖΩΝ ΚΥΠΡΟΥShared officer / director · 4 share thisAXIA FACTORS HOLDINGS LTDShared officer / director · 6 share thisACHILLEOUDIS DEVELOPMENT CO. LIMITEDShared officer / director · 6 share thisGMDA CAPITAL OPPORTUNITIES LTDShared officer / director · 6 share thisGEDIAN LTDShared officer / director · 6 share thisA.M.C. PENCYSTAMPS LIMITEDShared officer / director · 6 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

7 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΑΡΓΥΡΟΣdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΑΧΙΛΛΕΟΥΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΛΙΝΑΤΣΑΣdirector—Cyprus registry
ΔΗΜΟΣ ΒΑΣΟΥdirector—Cyprus registry
ΜΙΛΤΙΑΔΗΣ ΜΙΧΑΗΛΑΣdirector—Cyprus registry
ΧΡΥΣΗΣ ΚΑΣΙΟΥΛΗΣdirector—Cyprus registry
ALTER DOMUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 336 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100