DOSSIERS / AZALLO ENTERPRISES LIMITED
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Company dossier

AZALLO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-13
KYBE ID: HE163041 · HE163041 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
AZALLO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE163041
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-13
DRCIP data.gov.cy
Αλκηστίδος, 17,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ALIKABOS HOLDINGS LIMITEDdissolvedA.P. INVESTMENTS LIMITEDdissolvedARKINA HOLDINGS LIMITEDactiveARKOTEKO INVESTMENTS LIMITEDactiveBABAR CAPITAL HOLDINGS LIMITEDdissolvedBASILAKI HOLDINGS LIMITEDdissolvedBESTEN INVESTMENTS LIMITEDdissolvedDOHANOS ENTERPRISES LIMITEDdissolvedEXCITE LAND NETWORK SERVICESactiveGULDIA ENTERPRISES LIMITEDdissolvedITHORNO LIMITEDdissolvedJARASI TRADING & FINANCING LIMITEDdissolvedKACINTA INVESTMENTS LIMITEDdissolvedKATRINCO LIMITEDdissolvedKEVENOR INVESTMENTS LIMITEDdissolvedKROUSTACO SHIPPING AGENTS LIMITEDdissolvedLARICO LIMITEDdissolvedLICIUS ENTERPRISES LIMITEDdissolvedLIONAS HOLDINGS LIMITEDdissolvedMARKONCO INVESTMENTS LIMITEDdissolved

+21 more

People with significant control

3 people
NameRoleFromSource
ΑΝΝΑ ΡΟΥΣΟΥ ΠΕΤΡΟΥdirector—Cyprus registry
ΜΥΡΙΑΝΘΗ ΖΑΓΓΟΥΛΟΥdirector—Cyprus registry
ΜΥΡΙΑΝΘΗ ΖΑΓΓΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALMEDIN ENTERPRISES LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100