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AXIAL INVESTMENTS LIMITED

AXIAL INVESTMENTS LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	AXIAL INVESTMENTS LIMITED				[sources]
Incorporation date	2000-02-23				[sources]
Legal form	Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
Country	not available				[sources]
LEI	213800SACPJZDWYLL793				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`ΗΕ 109298`				[sources]
Status	INACTIVE				[sources]
Address	10 EGYPT STREET, AKAMANTIS BUILDING, 1097 NICOSIA · 29A ANNIS KOMNINIS, 1061 NICOSIA				[sources]
Last change	2024-11-22	Last processed	2024-11-22	First seen	2024-11-22

Assets and shares
Asset	Percentage held	Start date	End date
NATIONAL STANDARD BANK JOINT STOCK COMPANY	99.9	2015-05-14	2024-05-30
NATIONAL STANDARD BANK JOINT STOCK COMPANY	99.9	2015-05-14	2024-05-30

The record has been enriched with data from the following external databases:

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

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