DOSSIERS / N. G. AZINAS CONSULTANTS
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Company dossier

N. G. AZINAS CONSULTANTS

CYPRUS · COMPANY · INCORPORATED 2009-02-10
KYBE ID: BN33120 · BN33120 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
N. G. AZINAS CONSULTANTS
DRCIP data.gov.cy
BN33120
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-02-10
DRCIP data.gov.cy
Χρίστου Σαμαρά, 4Β,, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
LIMASSOL MARINA LIMITEDShared officer / director · 5 share thisG. & A. LAND DEVELOPMENT CO LIMITEDShared officer / director · 5 share thisTHE NINE GROUP SUPPLIERS LIMITEDShared officer / director · 5 share thisN. AZINAS ADVISORY SERVICES LIMITEDShared officer / director · 5 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

1 people
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΑΖΙΝΑΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100