DOSSIERS / AXIOM CONSULTING LIMITED
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Company dossier

AXIOM CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-02-12
KYBE ID: HE92488 · HE92488 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
AXIOM CONSULTING LIMITED
DRCIP data.gov.cy
HE92488
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-02-12
DRCIP data.gov.cy
Ακαδημίας, 21,, Floor 8,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

163 total

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

4A'S FUNDS TECH LTDactiveADMINE V LIMITEDdissolvedA. EFTHYMIADES & C. IOANNOU CONSULTING & BUILDING ENGINEERS LIMITEDactiveAETHERIA HEIGHTS LIMITEDactiveALLIANCE OF MEDITERRANEAN NEWS AGENCIES (AMAN)activeALPINOX INVEST LTDactiveANDREAS ATHINODOROU & ASSOCIATES LTDstrike_offARMO WOODEN TV STANDSactiveARXAGGELOS ICONS CYPRUS LIMITEDdissolvedASRA LTDstrike_offATG COMPANY SECRETARIAL SERVICES LTDactiveATG CORPORATE SERVICES LTDactiveATG FUND SERVICES LTDactiveATG HOLDINGS LTDstrike_offATG HRM SERVICES LIMITEDstrike_offATG NOMINEE SERVICES LTDstrike_offATG TRUSTEES SERVICES LTDactiveATHIN.A TRUSTactiveATHIN.A WORLDVIEW CAPITALactiveBANKAR HOLDING (CYPRUS) LTDdissolved

+143 more

People with significant control

2 people
NameRoleFromSource
ΒΙΚΤΩΡΑΣ ΕΥΘΥΜΙΑΔΗΣdirector—Cyprus registry
ΛΙΝΑ ΗΡΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 163 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100