DOSSIERS / BEL AZURE MARINE LTD
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Company dossier

BEL AZURE MARINE LTD

CYPRUS · COMPANY · INCORPORATED 2005-06-08
KYBE ID: HE161704 · HE161704 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
BEL AZURE MARINE LTD
DRCIP data.gov.cy
HE161704
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-08
DRCIP data.gov.cy
Λεοντίου,, MAXIMOS COURT, BLOCK B, Floor 7,, 3301, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
KY. L. CONSULTING SERVICES LTDShared officer / director · 7 share thisMARELEX NOMINEES LIMITEDShared officer / director · 7 share thisELIAS CONSULTANCY SERVICES LIMITEDShared officer / director · 7 share thisMARELEX SECRETARIAL SERVICES LIMITEDShared officer / director · 7 share thisMARELEX TRUSTEES LIMITEDShared officer / director · 7 share thisSEABEST MARINE LIMITEDShared 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
IMAD ANTOINE ELIASdirector—Cyprus registry
ΚΟΥΛΑ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

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

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100