KYBE — See who's really behind any company

Company dossier

AZOLI VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-04
KYBE ID: HE207158 · HE207158 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

dissolved

Legal nameAZOLI VENTURES LIMITED

DRCIP data.gov.cy

RegistrationHE207158

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-09-04

DRCIP data.gov.cy

Registered addressΣτροβόλου, 32,, Στρόβολος, 2018, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

BLGRV CONSULTING LIMITEDdissolved CHILTERN LIMITEDdissolved GEORGHIOU&ZEMBYLAS PARTNERS CONSULTANTS LIMITEDdissolved GUYLEN INVESTMENTS LIMITEDdissolved MEXTA LTDactive MIKASSIMO TRADING LTDdissolved MONTICELLO HOLDINGS LIMITEDdissolved NICKOM HOMEactive THALM - ART LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

THALM - ART LIMITEDShared officer / director · 2 share this BLGRV CONSULTING LIMITEDShared registered address · 4 share this MEXTA LTDShared registered address · 4 share this THALM - ART LIMITEDShared registered address · 4 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

2 people

Name	Role	From	Source
ΘΑΛΕΙΑ ΜΕΤΑΞΑ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΜΕΤΑΞΑ	secretary	—	Cyprus registry

Risk signals

0 matched