DOSSIERS / E.P. AXIA SECURITIES LIMITED
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E.P. AXIA SECURITIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-31
KYBE ID: HE93628 · HE93628 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
E.P. AXIA SECURITIES LIMITED
DRCIP data.gov.cy
HE93628
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-31
DRCIP data.gov.cy
Γρίβα Διγενή, 66,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
HELLENIC PANCYPRIAN INSURANCE (ESTATE) LIMITEDdissolvedPANCYPRIAN ASSET MANAGEMENT FUNDactivePANCYPRIAN CAPITAL MANAGEMENT FUNDactivePANCYPRIAN CREDITactivePANCYPRIAN CYPRUS ASSET ALLOCATION FUNDactivePANCYPRIAN CYPRUS BOND FUNDactivePANCYPRIAN CYPRUS EQUITY FUNDactivePANCYPRIAN DIRECT INVESTMENT FUNDactivePANCYPRIAN EQUITY GROWTH FUNDactivePANCYPRIAN FINANCIAL PRODUCTSactivePANCYPRIAN FINANCIAL SERVICESactivePANCYPRIAN FIXED INCOME FUNDactivePANCYPRIAN INVESTMENT BANKING SERVICESactivePANCYPRIAN LEASINGactivePANCYPRIAN MONEY MARKET FUNDactivePANCYPRIAN SECURITIESactivePANCYPRIAN VENTURESactivePIA BROKERS LIMITEDdissolvedΜΙΑ (ΑΝΤΙΠΡΟΣΩΠΕΙΕΣ ΑΣΦΑΛΕΙΩΝ) ΛΙΜΙΤΕΔdissolvedΠΑΓΚΥΠΡΙΑΚΗ CYPRUS INDEX FUNDactive

+24 more

Connections

6 links
Shared operator — likely the same administrator
SANIDA FARM (AGENCIES) LIMITEDShared officer / director · 2 share thisHELLENIC GENERAL INSURANCE COMPANY LIMITEDShared officer / director · 3 share thisHB INSURANCE HOLDING LTDShared officer / director · 3 share thisΑΘΗΝΑ ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΠΑΓΚΥΠΡΙΑΚΗ ΧΡΗΜΑΤΟΔΟΤΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΚΥΠΡΙΑΚΟΣ ΟΡΓΑΝΙΣΜΟΣ ΠΡΟΩΘΗΣΗΣ ΕΞΑΓΩΓΩΝShared 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
NameRoleFromSource
ΙΑΚΩΒΟΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΝΕΑΡΧΟΣ Σ. ΜΑΡΑΓΚΟΣdirector—Cyprus registry
ΜΑΡΙΑ Χ. ΒΩΒΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100