DOSSIERS / N. AZINAS ADVISORY SERVICES LIMITED
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Company dossier

N. AZINAS ADVISORY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-08-14
KYBE ID: HE450323 · HE450323 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
N. AZINAS ADVISORY SERVICES LIMITED
DRCIP data.gov.cy
HE450323
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-14
DRCIP data.gov.cy
Χρίστου Σαμάρα, 4B,, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
G. & A. LAND DEVELOPMENT CO LIMITEDShared officer / director · 5 share thisLIMASSOL MARINA LIMITEDShared officer / director · 5 share thisTHE NINE GROUP SUPPLIERS LIMITEDShared officer / director · 5 share thisN. G. AZINAS CONSULTANTSShared 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
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΑΖΙΝΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΑΖΙΝΑΣsecretary—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