DOSSIERS / AZIONI INVESTMENTS LTD
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Company dossier

AZIONI INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-26
KYBE ID: HE404517 · HE404517 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
AZIONI INVESTMENTS LTD
DRCIP data.gov.cy
HE404517
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-26
DRCIP data.gov.cy
28 Οκτωβρίου, 295,, ELPA COURT, Flat 24,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SFIKARO INVESTMENTS LIMITEDShared officer / director · 2 share thisELEBONShared registered address · 3 share thisELEBON TRADING LTDShared registered address · 3 share thisTREMETOUSHIOTIS DEVELOPERS LIMITEDShared officer / director · 5 share thisTREMETOUSHIOTIS CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisELEBON TRADING LTDShared officer / director · 5 share thisCYROTRADE 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

3 people
NameRoleFromSource
ΕΛΕΝΑ ΙΣΡΑΗΛΙΑΝ ΣΤΑΜΑΤΑΡΗdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΤΡΕΜΕΤΟΥΣΙΩΤΗΣdirector—Cyprus registry
GLAYONIC SECRETARIAL LTDsecretary—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