KYBE — See who's really behind any company

Company dossier

AYAZION LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-04
KYBE ID: HE467169 · HE467169 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameAYAZION LTD

DRCIP data.gov.cy

RegistrationHE467169

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-11-04

DRCIP data.gov.cy

Registered addressΕυαγόρου, 27,, IRENE COURT, Floor 3, Flat 33,, 1066, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

452 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A&A TIRE DEVELOPMENT LTDdissolved ACKVISSAR LIMITEDstrike_off A & E GAVAS HOLDINGS LIMITEDactive AJEDOR LIMITEDdissolved AKIVERA HOLDING LTDdissolved ALEMI LIMITEDdissolved ALKINGTON HOLDINGS LIMITEDdissolved ALQUERIA INDUSTRIAL LIMITEDdissolved AMARIOLENA LTDdissolved AMARZAKAN GOLD LIMITEDdissolved ANYMASTER LTDactive APERITIVO JETSET LOUNGE NICOSIA LTDstrike_off APYRIA LIMITEDdissolved AREDO LIMITEDdissolved ARRENTO LIMITEDdissolved ARSEUS LTDdissolved ARTEDON LIMITEDdissolved ASTRO-PURAIMO CORPORATION LTDstrike_off ATBERG INVESTMENTS LIMITEDstrike_off ATHAMAR FOOD SUPPLIES SERVICES LTDdissolved

+432 more

Connections

3 links

Shared operator — likely the same administrator

F.P.X.H. LINK INVESTMENTS LIMITEDShared officer / director · 4 share this E.N.I.A. RDI LIMITEDShared officer / director · 4 share this X & X TRADING COMPANY LIMITEDShared officer / director · 4 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
ΝΙΚΟΛΑΣ ΧΑΤΖΗΓΙΑΝΝΗΣ	director	—	Cyprus registry
ΜΑΡΩ ΧΑΤΖΗΓΙΑΝΝΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 452 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100