DOSSIERS / AZADRE LIMITED
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Company dossier

AZADRE LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-23
KYBE ID: HE174149 · HE174149 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AZADRE LIMITED
DRCIP data.gov.cy
HE174149
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-23
DRCIP data.gov.cy
Στρυμώνος, 12,, Απόστολος Ανδρέας, 3067, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

ALTESSA SOFTWARE LIMITEDdissolvedAMORA CONSULTING LIMITEDdissolvedBIANSADA INVESTMENTS LIMITEDdissolvedCELOSIA MANAGEMENT LIMITEDdissolvedCERLIUM HOLDINGS LIMITEDdissolvedCOOPEE ENTERPRISES LIMITEDdissolvedDILOVA LIMITEDdissolvedELBARSENA LIMITEDdissolvedELINFORT LTDdissolvedENJOYA LIMITEDdissolvedENORTOLIZ ENTERPRISES LIMITEDdissolvedERAMINA INVESTMENTS LIMITEDdissolvedERCALDA LIMITEDdissolvedERDINGER MANAGEMENT LIMITEDdissolvedFORSUP INVESTMENTS LIMITEDdissolvedGARROWAY TRADING LIMITEDdissolvedGENTLIA LIMITEDactiveGMBO HOLDINGS LIMITEDdissolvedGTS TRADING LIMITEDdissolvedHARCH ENTERPRISES LIMITEDdissolved

+43 more

People with significant control

2 people
NameRoleFromSource
HASSEA ENTERPRISES LIMITEDdirector—Cyprus registry
HASSEA ENTERPRISES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2006-03-23) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100