KYBE — See who's really behind any company

Company dossier

AXIA REAL ESTATE D.M LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-10
KYBE ID: HE366975 · HE366975 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameAXIA REAL ESTATE D.M LTD

DRCIP data.gov.cy

RegistrationHE366975

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-03-10

DRCIP data.gov.cy

Registered addressΓερασίμου Μαρκορά, 29,, LAMBOUSA COURT, Flat 001,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

AUCTIONLINEactive CAFE MOU.P.I. LTDstrike_off D&L HOMESSURV L.L.C.active M.A. MERCHANTS COdissolved N&T REAL LEARNING & DEVELOPMENT LTDactive QUADRUPLE GOLD LTDstrike_off QUEEN'S YACHTS CYPRUS LIMITEDdissolved REAL-GEO SOLUTIONS LTDactive SIMEON PROPERTIES (CYPRUS) LIMITEDactive TMD CYPRUSPROPERTIESactive

Connections

3 links

Shared operator — likely the same administrator

T. DIMOPOULOS & ASSOCIATES PROPERTY VALUERS L.L.C.Shared officer / director · 2 share this TMD CYPRUSPROPERTIESShared registered address · 3 share this AUCTIONLINEShared registered address · 3 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

Name	Role	From	Source
ΤΡΥΦΩΝΑΣ ΜΑΜΑΣ	director	—	Cyprus registry
ΤΡΥΦΩΝΑΣ ΜΑΜΑΣ	secretary	—	Cyprus registry

Risk signals

0 matched