DOSSIERS / AZURE MEDITERRANEE (FOREST AND SEASIDE RESORTS) LIMITED
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Company dossier

AZURE MEDITERRANEE (FOREST AND SEASIDE RESORTS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-10-19
KYBE ID: HE10100 · HE10100 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
AZURE MEDITERRANEE (FOREST AND SEASIDE RESORTS) LIMITED
DRCIP data.gov.cy
HE10100
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-10-19
DRCIP data.gov.cy
Μετοχίου, 1,, 'Αγιος Αντρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΤΡΟΣ ΚΟΝΤΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΝΤΟΣdirector—Cyprus registry
AHIA SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100