DOSSIERS / AZRIC HOLDING LIMITED
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Company dossier

AZRIC HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-15
KYBE ID: HE192371 · HE192371 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
AZRIC HOLDING LIMITED
DRCIP data.gov.cy
HE192371
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-15
DRCIP data.gov.cy
John Kennedy, 51,, RESIDENCE 51, BLOCK B, Flat 402,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CALLISTEPHUS ENTERPRISES LIMITEDShared registered address · 2 share thisLUXE PROPERTIES CYPRUS LIMITEDShared officer / director · 7 share thisMINTHA HOLDING LIMITEDShared officer / director · 7 share thisCALLISTEPHUS ENTERPRISES LIMITEDShared officer / director · 7 share thisLIZAR HOLDINGS LIMITEDShared officer / director · 7 share thisRIOSTALINO HOLDINGS LIMITEDShared officer / director · 7 share thisARTJET BERMUDA LTD.Shared 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

2 people
NameRoleFromSource
ALEXANDER SUTYAGINdirector—Cyprus registry
ALFO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100