213800FXT8YDQ67AE287

AXIA VENTURES GROUP LTD

Open-source customer due diligence on AXIA VENTURES GROUP LTD, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

213800FXT8YDQ67AE287

Legal jurisdiction

CY

Legal form

Idiotiki Etaireia (RCPI)

Registered address

NICOSIA, CY-01, Cyprus

Entity status

Active

LEI registration

Issued

LEI first registered

2017-06-29

Record last updated

2026-06-10

Direct parent

ΑΛΦΑ FINANCE ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ ΠΑΡΟΧΗΣ ΕΠΕΝΔΥΤΙΚΩΝ ΥΠΗΡΕΣΙΩΝ

Ultimate parent

ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.