DOSSIERS / AXIA FUTURES (CY) LTD
← SearchExport PDF
Company dossier

AXIA FUTURES (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-24
KYBE ID: HE466760 · HE466760 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
AXIA FUTURES (CY) LTD
DRCIP data.gov.cy
HE466760
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

12 links
Shared operator — likely the same administrator
FCT CAPITAL INVESTMENT CYPRUS LIMITEDShared officer / director · 2 share thisSWITCH N LIFESTYLEShared registered address · 5 share thisAXIA FUTURES MARKET ANALYTICS LIMITEDShared registered address · 5 share thisFITNESS ONEShared registered address · 5 share thisINFINION LTDShared registered address · 5 share thisSTEADLACK LIMITEDShared officer / director · 8 share thisATG DESK SERVICES LTDShared officer / director · 8 share thisRUBENALO LIMITEDShared officer / director · 8 share thisAQUATECH WATER TECHNOLOGY LIMITEDShared officer / director · 8 share thisBLUESINTRA LIMITEDShared officer / director · 8 share thisINFINION LTDShared officer / director · 8 share thisAXIA FUTURES MARKET ANALYTICS LIMITEDShared 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

5 people
NameRoleFromSource
ALEXANDROS HAYWOODdirector—Cyprus registry
MARIOS KYRIACOUdirector—Cyprus registry
ROGER KARLSSONdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΜΑΥΡΟΜΜΑΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100