Register / Investment FirmsIFs / AXIA VENTURES GROUP LTD

Authorised · since 31 Oct 2007

AXIA VENTURES GROUP LTD

CyprusLEI 213800FXT8YDQ67AE287

Authorised · since 31 Oct 2007

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Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisation

Legal nameAXIA VENTURES GROUP LTD
Home member stateCyprus
Competent authorityCyprus Securities and Exchange Commission (CySEC)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised31 Oct 2007
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeYiannou Kranidioti 10, Nice Day Building, Office 102, CY-1065 Nicosia, Cyprus, Cyprus

Authorised services (INV FIRM)

Execution of orders
Investment advice
Underwriting or placing on firm commitment
Placing without firm commitment
Safekeeping and administration
Granting credits or loans
Advice on capital structure
Research and financial analysis
Services related to underwriting
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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