DOSSIERS / AZURE BLUE MARKETING & PROPERTY CONSULTANTS LIMITED
← SearchExport PDF
Company dossier

AZURE BLUE MARKETING & PROPERTY CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-27
KYBE ID: HE165948 · HE165948 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AZURE BLUE MARKETING & PROPERTY CONSULTANTS LIMITED
DRCIP data.gov.cy
HE165948
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-27
DRCIP data.gov.cy
Λάμπρου Κατσώνη,, FLORA COURT, Floor 1, Flat 106,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
A.K.A. HOLDING MANAGEMENT LIMITEDdissolvedAUTERI LIMITEDdissolvedBIOLOGICAL SYSTEM OF CYPRUS N.C.F. LIMITEDdissolvedCOMADS LTDdissolvedC.S. STRESS FREE CLEANING (CYPRUS) LIMITEDdissolvedCYST INVESTMENTS LIMITEDdissolvedD.P. MARTEONA LTDstrike_offESMIRA LTDactiveFINANCIERE DES GENETS SAstrike_offG. & F. (MANDALIA) PROPERTIES LIMITEDdissolvedJ.E.M. BAR LTDdissolvedK.H. CONSULT LIMITEDdissolvedKRAVVAS CONSTRUCTIONS LIMITEDdissolvedKREVELOS INVESTMENTS LIMITEDactiveM.A.M.B. HOMES LIMITEDdissolvedMARTEONA RESTAURANT DEVELOPMENT LTDstrike_offOCEAN PALMS ENTERPRISES LIMITEDstrike_offP.A. CARMICHAEL SNACK BAR LIMITEDdissolvedPETPANTRY LIMITEDdissolvedPINE GROVE PROPERTIES LTDdissolved

+12 more

People with significant control

3 people
NameRoleFromSource
MARK LOUIS SHAVERINdirector—Cyprus registry
NICOLA SHAVERINdirector—Cyprus registry
NICOLA SHAVERINsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100