KYBE — See who's really behind any company

Company dossier

LUXURY AZZURRO HOMES LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-02-07
KYBE ID: HE318940 · HE318940 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameLUXURY AZZURRO HOMES LIMITED

DRCIP data.gov.cy

RegistrationHE318940

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-02-07

DRCIP data.gov.cy

Registered addressΒασιλέως Κωνσταντίνου, 19,, Αποστόλου Παύλου, 8020, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

SENIMANShared officer / director · 3 share this WIZE LIMITEDShared officer / director · 3 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

4 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΗΛΙΑ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΜΙΤΑΣ	director	—	Cyprus registry
ΤΖΙΟΑΝΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΜΙΤΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100