DOSSIERS / A.Z. CONSTRUCTIONS LIMITED
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Company dossier

A.Z. CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-09-26
KYBE ID: HE141529 · HE141529 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
A.Z. CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE141529
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-09-26
DRCIP data.gov.cy
Ρηγαίνης, 4,, Floor 2, Flat 201,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

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

ABATOR ENTERPRISES LIMITEDdissolvedADISON TRADING LIMITEDdissolvedAGATHOKLEOUS & ANDREOU TRADING LIMITEDdissolvedAGROGOLD (CY) LTDstrike_offALEVEL CO. LIMITEDdissolvedALGET TRADING LIMITEDdissolvedALOMAR TRAVEL CO. LIMITEDstrike_offARDIVA ENTERPRISES LIMITEDdissolvedAVETA HOLDING LIMITEDdissolvedBANVIT ENTERPRISES LIMITEDdissolvedBASSEM TRAIDING LTDdissolvedBESKARD HOLDING LIMITEDdissolvedBEVAR HOLDING LIMITEDdissolvedBOSOULEX HOLDING LIMITEDdissolvedBOXIM CARGO LIMITEDdissolvedBRENTMAX LIMITEDdissolvedC.A.G.L. ADVISORY LTDdissolvedC.A.G.L. SECRETARIAL LTDdissolvedCALLISTO HOLDING LIMITEDdissolvedCANTLER ENTERPRISES LIMITEDdissolved

+108 more

Connections

9 links
Shared operator — likely the same administrator
ASSIOTIS & ZANTIS CONSTRUCTIONS LIMITEDShared officer / director · 3 share thisAGATHOKLEOUS & ANDREOU TRADING LIMITEDShared registered address · 3 share thisK.A. ART IN HOUSE LIMITEDShared registered address · 3 share thisK.A. ART IN HOUSE LIMITEDShared officer / director · 3 share thisXANDEM SERVICES LTDShared officer / director · 7 share thisUNDECIM CONSULTING LTDShared officer / director · 7 share thisJOLLO INC. LIMITEDShared officer / director · 7 share thisEROICA TRADING LTDShared officer / director · 7 share thisLONG LIVING SEEDS & HERBSShared officer / director · 7 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
NameRoleFromSource
ΧΡΙΣΤΟΔΟΥΛΟΣ ΖΑΝΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 128 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100