DOSSIERS / AZAT CAR CENTRE LIMITED
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Company dossier

AZAT CAR CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-11
KYBE ID: HE102008 · HE102008 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
AZAT CAR CENTRE LIMITED
DRCIP data.gov.cy
HE102008
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-11
DRCIP data.gov.cy
Καρπενησίου, 30,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

282 total

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

ACREWOOD TRADING LIMITEDdissolvedADIOS HOLDING LIMITEDdissolvedAGRO INSPECTRA TRADING LIMITEDdissolvedAIR COMPANY "CHELYABINSK AIR ENTERPRISE"dissolvedALBURY TRADING LIMITEDdissolvedALFATOWER INVESTMENTS LIMITEDdissolvedALMANA TRANSPORT LIMITEDactiveALUCOAL HOLDINGS LIMITEDdissolvedAMORAL ENTERPRISES LIMITEDdissolvedANIT LIMITEDdissolvedANSTALT TRADING LIMITEDdissolvedANZIO HOLDINGS LIMITEDdissolvedAPLENTY TRADING LIMITEDdissolvedARMFIELD ENTERPRISES LIMITEDdissolvedARTSPLACE INVESTMENTS LIMITEDdissolvedASTON SHIPPING COMPANY LIMITEDdissolvedATKENA ENTERPRISES LIMITEDdissolvedAVALOCO ENTERPRISES LIMITEDdissolvedBECI VENTURES LIMITEDdissolvedBEKAYES DEVELOPMENTS LIMITEDdissolved

+262 more

People with significant control

1 people
NameRoleFromSource
VALIEV AZATdirector—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 282 companies — letterbox / formation-agent

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
Composite risk score34/100