KYBE — See who's really behind any company

Company dossier

AZAFRAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-04
KYBE ID: HE198405 · HE198405 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameAZAFRAN LIMITED

DRCIP data.gov.cy

RegistrationHE198405

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-05-04

DRCIP data.gov.cy

Registered addressΔημήτρη Θεμιστοκλέους, 3,, Αγία Φύλα, 3117, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

SAMARAH LIMITEDShared officer / director · 2 share this SAS ADS VINCIShared officer / director · 2 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

3 people

Name	Role	From	Source
JEAN NADIM HABCHI	director	—	Cyprus registry
MERCHED HABCHI	director	—	Cyprus registry
MARIA FANNY	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100