Key facts
activeAXZAFIR LIMITED
DRCIP data.gov.cy
HE322187
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-05-15
DRCIP data.gov.cy
Καταλάνου, 11,, Flat 11,, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
AXZAFIR LIMITED
RISK SCORE22LOW RISK
Companies at this address
27 total1UP SERVICES (CY) LIMITEDBE PROCESSING LIMITEDBETHOG MANAGEMENT LTDBROMSTON ASSOCIATES LTDCAELIRA SOCIAL SERVICES LIMITEDCHAMPIONBET CYPRUS LIMITEDCLAIRVOYANT CARD LIMITEDCVL CELESTIAL VENTURES LTDGMP GLOBAL MEDIA PRO LTDING INNOVATION LIMITEDLUXERITE LIMITEDMIBS DIGITAL LIMITEDMIBS SERVICES LIMITEDMONKEY 9 LIMITEDNGAME SERVICES LIMITEDONEKEY PROPERTIES LIMITEDQUANTOR SERVICES LIMITEDREDCOIN LIMITEDROLLIFY PROCESSING SOLUTIONS LTDRUN GOOD SERVICES LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΒΑΣΙΛΙΚΗ ΓΡΗΓΟΡΙΟΥ | director | — | Cyprus registry |
| ΑΜΕΛΙΑ ΒΑΗ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 27 companies
high
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100