DOSSIERS / AZOE HOLDINGS LTD
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Company dossier

AZOE HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2006-06-22
KYBE ID: HE178620 · HE178620 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
AZOE HOLDINGS LTD
DRCIP data.gov.cy
HE178620
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-22
DRCIP data.gov.cy
Γ. Κρανιδιώτη, 10,, NICE DAY HOUSE, Floor 6,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

82 total

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

ALBATROSS TECHNIKI LIMITEDdissolvedALBATROSS TECHNIKI TOURISTIKI LIMITEDdissolvedALIGN TECHNOLOGY (EUROPE) LIMITEDdissolvedALTHIVA LTDdissolvedAZOE FREEHOLD VILLAS LTDdissolvedAZOE LAND ONE LTDstrike_offAZOE RESORT LTDdissolvedAZOE YACHTS LTDdissolvedBACCHUS HOLDINGS LIMITEDstrike_offCAPE TRAHILAS HOLDINGS LIMITEDdissolvedCARAL ENTERPRISES LTDdissolvedCERIAL ENTERPRISES LTDdissolvedCHAOS HOLDINGS LTDdissolvedD.C. APOLLO HEIGHTS POLO AND COUNTRY RESORT LIMITEDstrike_offDCI GOLFING DEVELOPMENTS LTDstrike_offDCI TWENTY FOUR LTDstrike_offDEDITERRA LTDstrike_offDOLPHIN CAPITAL BRANDED HOTELS LIMITEDdissolvedDOLPHIN CAPITAL FOUNDATIONstrike_offDOLPHIN CAPITAL PROPERTIES ONE LIMITEDactive

+62 more

Connections

7 links
Shared operator — likely the same administrator
PEARL ISLAND HOLDINGS LTDShared officer / director · 3 share thisAZOE V7 LTDShared officer / director · 3 share thisTONY FUR FABRIC HOUSEShared officer / director · 7 share thisENAH SERVICES LTDShared officer / director · 7 share thisΑ. Χ"ΚΩΣΤΑΣ ΚΟΡΙΝΘΙΑΚΕΣ ΔΙΑΚΟΣΜΗΤΙΚΕΣ ΚΟΛΩΝΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCYPRUS COMPLIANCE ASSOCIATIONShared officer / director · 7 share thisCYPRUS INTEGRITY FORUM LTDShared 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

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΧΑΤΖΗΚΩΣΤΑΣdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΑΛΗΓΕΩΡΓΑΣdirector—Cyprus registry
ΚΡΙΣΤΙΑΝ ΤΟΜΑΣdirector—Cyprus registry
NAP SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΡΙΣΤΙΑΝ ΤΟΜΑΣ (officer) matches PEP Christian Thomas — Q66501421. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100