DOSSIERS / AUZEX RESOURCES LIMITED
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Company dossier

AUZEX RESOURCES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-06
KYBE ID: HE179797 · HE179797 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AUZEX RESOURCES LIMITED
DRCIP data.gov.cy
HE179797
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-06
DRCIP data.gov.cy
Μίλτωνος, 86Α,, 3047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ALPACHE HOLDINGS LIMITEDstrike_offANNITFORS HOLDINGS LTDdissolvedBALAGMA HOLDINGS LTDdissolvedBENDROAD LIMITEDdissolvedBLUE TIDE LTDdissolvedBRINSHELL LIMITEDdissolvedBRODD GROUP LTDdissolvedCARANZA LIMITEDdissolvedCASRO INVESTMENTS LIMITEDstrike_offCHARLIESTER VENTURES LIMITEDdissolvedDOITCH ENTERPRISES LIMITEDdissolvedFARTHOM INVESTMENTS LIMITEDdissolvedFARWORLD LIMITEDdissolvedFLOMATION HOLDINGS LIMITEDstrike_offGRAMAZ INVESTMENT LIMITEDdissolvedGRANJURA LIMITEDstrike_offMAELIRactiveMEDASYS LIMITEDstrike_offM.Z. ATHLOMANIA SPORTS LIMITEDstrike_offPATOKIA LIMITEDdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΤΣΙΑΚΚΙΡΟΥdirector—Cyprus registry
FAST TRUST SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100