KYBE — See who's really behind any company

Company dossier

AXIAM LTD

CYPRUS · COMPANY · INCORPORATED 2025-02-05
KYBE ID: HE470875 · HE470875 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

unknown

Legal nameAXIAM LTD

DRCIP data.gov.cy

RegistrationHE470875

DRCIP data.gov.cy

Statusunknown

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-02-05

DRCIP data.gov.cy

Registered addressΝίκης, 1,, Ανθούπολη, 2350, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

116 total

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

7D QUANTUM TRADE LTDactive A22 GROUP LTDdissolved AAL TECHSERV 7679 LIMITEDactive AB4 SUPPLY LTDactive ACAPEX GROUP LIMITEDactive AEJ TRADING LTDactive AFFILIFY LTDactive AJMZ GROUP LTDstrike_off ALIGOSTA LIMITEDactive ANUBIS NEXUS LIMITEDactive ASCENSIO SERVICES LIMITEDactive ASIMUM LIMITEDactive AS RARE X NETWORK LTDactive A & S SERVICE TEAM LIMITEDstrike_off AS TALENTAGENCY LTDactive ATLASY EQUITY PARTNERS LTDactive AUM INFRACY LTDactive AURELEO HOLDINGS LTDactive AUREUM LAMBDA LTDactive BABB EU LTDstrike_off

+96 more

Connections

3 links

Shared operator — likely the same administrator

POCATELLA LIMITEDShared officer / director · 4 share this ELFINO ENTERPRISES LIMITEDShared officer / director · 4 share this A.R.A.T. ALGOS FIELD LIMITEDShared officer / director · 4 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

3 people

Name	Role	From	Source
ROMAN URZHUMTSEV	director	—	Cyprus registry
SAMUEL SMYTH	director	—	Cyprus registry
YULTAN CONSULTING LTD	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 116 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100