DOSSIERS / AKSIOMA MANAGEMENT LTD
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Company dossier

AKSIOMA MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2025-05-14
KYBE ID: HE475210 · HE475210 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
AKSIOMA MANAGEMENT LTD
DRCIP data.gov.cy
HE475210
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-14
DRCIP data.gov.cy
Αρχ. Μακαρίου III, 66,, CRONOS COURT, Floor 5, Flat 54,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

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

AGLM PERSONAL LIMITEDactiveALEA IACTA EST LTDactiveARGAV INVEST LTDactiveARNSIDE INVESTMENTS LIMITEDdissolvedART AERI LTDactiveART REALTY COMMERCIAL LTDactiveART SEEN LIMITEDstrike_offASSETBRIDGE ADVISORS LIMITEDactiveASTATINE HOLDINGS LIMITEDdissolvedBALENDEAN LIMITEDactiveBENJO LIMITEDstrike_offBNN LIMITEDdissolvedBOKA INVESTMENTS LIMITEDdissolvedBORELIS HOLDING LTDstrike_offBRIT NET TEL LIMITEDdissolvedCITIARNIX LIMITEDactiveCLIVIA HOLDINGS LIMITEDdissolvedCRAMTESS CO. LTDactiveDALUZ MARINE LIMITEDactiveDAMILOR TRADING LTDdissolved

+108 more

Connections

17 links
Shared operator — likely the same administrator
CITIARNIX LIMITEDShared registered address · 8 share thisL.Y.U.C. LIMITEDShared registered address · 8 share thisGG&VLT HOLDING LTDShared registered address · 8 share thisSIDERAY INVESTMENTS LIMITEDShared registered address · 8 share thisVIKS CAPITAL LTDShared registered address · 8 share thisART REALTY COMMERCIAL LTDShared registered address · 8 share thisT. M. G. TREASURY MANAGEMENT GROUP LTDShared registered address · 8 share thisNUGEN LIMITEDShared officer / director · 11 share thisINTRA LOGISOFT LABS LTDShared officer / director · 11 share thisASSETER LABS (EUROPE) LIMITEDShared officer / director · 11 share thisDINEAGAVE LIMITEDShared officer / director · 11 share thisTARKALD CONSULTING LTDShared officer / director · 11 share thisD.K.M. ESTATE CO. LIMITEDShared officer / director · 11 share thisSILA SVETA (EUROPE) LTDShared officer / director · 11 share thisACES LOIZIDES HOTEL MANAGEMENT CO. LTDShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE475210/network.

People with significant control

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
NOVAKASTRO PARTNERS LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100