KYBE — See who's really behind any company

Company dossier

ATS AXIS TECH SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2026-03-10
KYBE ID: HE489297 · HE489297 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameATS AXIS TECH SOLUTIONS LTD

DRCIP data.gov.cy

RegistrationHE489297

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2026-03-10

DRCIP data.gov.cy

Registered addressΑισώπου, 5Α,, Λεμεσός, 3100, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

AG.N BETTING SHOP LTDactive NOTABENE ACCOUNTANTS (CY) LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

NOTABENE ACCOUNTANTS (CY) LIMITEDShared registered address · 2 share this PRIMA A.S. SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 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
ANNA TARASEVYCH	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣ (officer) matches PEP Dimítris Dimitriádis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100