KYBE — See who's really behind any company

Company dossier

AZIMA ENTERTAINMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-24
KYBE ID: HE95573 · HE95573 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameAZIMA ENTERTAINMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE95573

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-06-24

DRCIP data.gov.cy

Registered addressΝικοδήμου Μυλωνά, 30,, Πάφο, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

24 total

AGITAT CO LIMITEDdissolved ALFA HOTELdissolved ATHAN'S (LEATHER HOUSE) LIMITEDstrike_off CITYLANE SERVICES LIMITEDactive FOU & VOS LIMITEDdissolved GEORGOYROS & GEORGIOU CO. LIMITEDdissolved H.I.B. GESELLSCHAFT FUR HANDEL - UND INDUSTRIEBERATUNG MB H.active HIGHFIELDS LIMITEDactive I. AND G. ELECTRICAL SERVICES CO. LIMITEDactive I&G CONTROLS LTDactive ISAMBEL RESTAURANTactive KINGFISHER SNACK BAR LIMITEDdissolved L. P. (LYSOS) MINING LIMITEDdissolved N. & E. HADJIZACHARIA ENTERPRISES LIMITEDdissolved OPERANDI CO LIMITEDdissolved SAMBA NIGHT CLUB DISCOactive SIX TO SEVEN WORKSHOP LIMITEDdissolved SYNCHRO PLUS LIMITEDdissolved TEFITA LIMITEDdissolved THE DELHI PALACE INDIAN RESTAURANT LIMITEDstrike_off

+4 more

Connections

3 links

Shared operator — likely the same administrator

AZINAS INSURANCE AGENCY LTDShared officer / director · 4 share this PIKNI HOLDINGS LIMITEDShared officer / director · 4 share this A.A. U.T.D. INSURANCE AGENTS 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

4 people

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΖΙΝΑΣ	director	—	Cyprus registry
ΤΗΛΕΜΕΧΟΣ ΚΟΥΒΑΡΟΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΑΖΙΝΑΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΠΑΠΑΚΛΕΟΒΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100