DOSSIERS / AZORAFLIX LIMITED
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AZORAFLIX LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-12-06
KYBE ID: HE468631 · HE468631 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
AZORAFLIX LIMITED
DRCIP data.gov.cy
HE468631
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-06
DRCIP data.gov.cy
Πατριάρχου Γρηγορίου, 32,, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
AMINI TECH LTDactiveARDIMON VENTURES LTDactiveAVAILANCE LTDactiveAZE INVEST LTDactiveBIKANA LIMITEDactiveCALMA TECH LTDactiveHDMS FASHION CENTRAL LTDstrike_offHOLDIRA LTDactiveIC ADVENTURES LAB LTDactiveINFINIO LIMITEDactiveKM MOBILE LTDactiveKYTV FLOURISHING GLOBAL VISA CO LIMITEDstrike_offMBASIN CYPRUS HOLDINGS LTDactiveMIRRFLECTION LTDactiveMYSPEECH LIMITEDactivePAYHOST DIGITAL GROUP LTDactiveSIGNERIUM LIMITEDactiveSYSTEMORPH CYPRUS LTDactiveTRISVO LIMITEDactiveXARIVO LIMITEDactive

+3 more

People with significant control

2 people
NameRoleFromSource
NIKOLAI AGAMIANdirector—Cyprus registry
NIKOLAI AGAMIANsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100