DOSSIERS / AXIA FUTURES MARKET ANALYTICS LIMITED
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Company dossier

AXIA FUTURES MARKET ANALYTICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-10-24
KYBE ID: HE466759 · HE466759 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
AXIA FUTURES MARKET ANALYTICS LIMITED
DRCIP data.gov.cy
HE466759
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-24
DRCIP data.gov.cy
Αλκιδάμαντος, 5D,, Λακατάμεια, 2325, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
FITNESS ONEShared registered address · 5 share thisINFINION LTDShared registered address · 5 share thisAXIA FUTURES (CY) LTDShared registered address · 5 share thisSWITCH N LIFESTYLEShared registered address · 5 share thisATG DESK SERVICES LTDShared officer / director · 8 share thisRUBENALO LIMITEDShared officer / director · 8 share thisINFINION LTDShared officer / director · 8 share thisAQUATECH WATER TECHNOLOGY LIMITEDShared officer / director · 8 share thisSTEADLACK LIMITEDShared officer / director · 8 share thisBLUESINTRA LIMITEDShared officer / director · 8 share thisAXIA FUTURES (CY) LTDShared officer / director · 8 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
ΑΝΔΡΕΑΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΜΑΥΡΟΜΜΑΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100