DOSSIERS / AZOE FREEHOLD VILLAS LTD
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Company dossier

AZOE FREEHOLD VILLAS LTD

CYPRUS · COMPANY · INCORPORATED 2006-11-23
KYBE ID: HE187532 · HE187532 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
AZOE FREEHOLD VILLAS LTD
DRCIP data.gov.cy
HE187532
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-23
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 HOLDINGS 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

11 links
Shared operator — likely the same administrator
AZOE YACHTS LTDShared officer / director · 12 share thisAZOE LAND TWO LTDShared officer / director · 12 share thisAZOE RESORT LTDShared officer / director · 12 share thisGRIVALIA HOSPITALITY HOLDINGS TWO LTDShared officer / director · 12 share thisGRIVALIA HOSPITALITY HOLDINGS ONE LTDShared officer / director · 12 share thisGRIVALIA HOSPITALITY HOLDINGS THREE LTDShared officer / director · 12 share thisVAGELIZO HOLDINGS LIMITEDShared officer / director · 12 share thisWELLCY VENTURES LIMITEDShared officer / director · 12 share thisAZOE LAND THREE LTDShared officer / director · 12 share thisFRONTISA MANAGEMENT LIMITEDShared officer / director · 12 share thisGRIVALIA HOSPITALITY HOLDINGS FOUR LTDShared officer / director · 12 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
ΚΡΙΣΤΙΑΝ ΤΟΜΑΣdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΣΤΡΑΦΤΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΝΑΣΤΑΣΕΛΟΣdirector—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