KYBE — See who's really behind any company

Company dossier

VAZIFA LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-22
KYBE ID: HE431405 · HE431405 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameVAZIFA LTD

DRCIP data.gov.cy

RegistrationHE431405

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-02-22

DRCIP data.gov.cy

Registered addressΑρχιεπισκόπου Μακάριου ΙΙΙ, 48,, ZAPPEION BUILDING, Flat 13,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

29 total

AKBI LTDactive CIFYTRON LTDdissolved ETOLOGY LTDdissolved HIBCUS LTDdissolved INTELA LTDdissolved LIENAS LTDdissolved LUCKY LION LTDdissolved LUNEMARIA LTDdissolved MADUSICONS LTDactive MAXAB SOLUTIONS LTDdissolved NANIARAM LTDunknown NEMASIL LTDdissolved PIAJIET LTDactive PLAYONIC LTDdissolved QEREDOMIR LTDactive ROCKSOLE DIGITAL LTDdissolved SAMMANFORA LTDstrike_off SMOULARI LTDdissolved STERBIM LTDdissolved SUPERDIGITALPILL LTDactive

+9 more

Connections

4 links

Shared operator — likely the same administrator

OLISOR LTDShared officer / director · 5 share this AMULYA LTDShared officer / director · 5 share this PISSENLIT LTDShared officer / director · 5 share this GVOZDIKA LTDShared 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

2 people

Name	Role	From	Source
ΛΗΔΑ ΕΥΣΤΑΘΙΟΥ	director	—	Cyprus registry
ΛΗΔΑ ΕΥΣΤΑΘΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100