KYBE — See who's really behind any company

Company dossier

AZINAS INSURANCE AGENCY LTD

CYPRUS · COMPANY · INCORPORATED 1997-11-17
KYBE ID: HE90531 · HE90531 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameAZINAS INSURANCE AGENCY LTD

DRCIP data.gov.cy

RegistrationHE90531

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-11-17

DRCIP data.gov.cy

Registered addressΑποστόλου Παύλου, 48,, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

A.A. U.T.D. INSURANCE AGENTS LIMITEDShared officer / director · 2 share this AZIMA ENTERTAINMENTS LIMITEDShared officer / director · 4 share this PIKNI HOLDINGS 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
ΧΡΙΣΤΟΣ ΑΖΙΝΑΣ	director	—	Cyprus registry
ΑΝΝΑ ΑΖΙΝΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100