Cyprus Companies House
RegisteredCompany

AXCAP OPERATIONS LTD

AXCAP OPERATIONS LTD is a registered company in Cyprus, registration number HE413841, registered on 13 October 2020 in Nicosia.

HE413841Registered 13/10/2020Nicosia, Cyprus

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Registry Status

Registered

Company Age

6Years

Incorporated 13/10/2020

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AXCAP OPERATIONS LTD (HE413841) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 13/10/2020 — 6 years old. Its current registry status is “Registered”. This page brings together the official registry record, 2 officers on record, the registered office address and certified documents you can order directly from the Registrar — company profile, credit report, certificates of good standing, directors & secretary, shareholders and more.

Registry record

Registration number
HE413841
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
13/10/2020
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Menandrou, 12, ELIONA TOWER, Floor 1, 1066, Nicosia, Cyprus

Greek (official): Μενάνδρου, 12, ELIONA TOWER, Floor 1, 1066, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1066

Directors & secretary

AXCAP OPERATIONS LTD has 2 officers on record in our copy of the register. Individual names are not published on this free page — they are released in the Certificate of Directors & Secretary, certified by the Registrar and accepted by banks, KYC teams and courts.

  • Π••••••••• Χ•••••••••Director(Διευθυντής)
  • Π••••••••• Χ•••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AXCAP OPERATIONS LTD, certified by the Registrar for use with banks, KYC checks and legal filings.

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Sanctions screening

We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.

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Possible outcomes

No matches identifiedPotential entity matchStrong entity match — review requiredConfirmed by analystScreening incomplete

Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.

Frequently asked questions about AXCAP OPERATIONS LTD

Who are the directors of AXCAP OPERATIONS LTD?
AXCAP OPERATIONS LTD has 2 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was AXCAP OPERATIONS LTD registered?
AXCAP OPERATIONS LTD was registered with the Cyprus Registrar of Companies on 13/10/2020.
Is AXCAP OPERATIONS LTD still active?
AXCAP OPERATIONS LTD is currently recorded as “Registered” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.