DOSSIERS / NEW AZURE INVESTMENTS LIMITED
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Company dossier

NEW AZURE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-14
KYBE ID: HE194335 · HE194335 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
NEW AZURE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE194335
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-14
DRCIP data.gov.cy
Μάξιμου Μιχαηλίδη, 6,, MAXIMOS PLAZA, TOWER 3, Floor 4, Flat 401,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

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

ADISER LIMITEDdissolvedAFRACO INVESTMENTS LIMITEDdissolvedA. HAK MIDDLE EAST SERVICES LIMITEDdissolvedAICARDI INVEST LIMITEDdissolvedALFAMA CONSULTING LIMITEDdissolvedALFORT TRADING LIMITEDdissolvedAL HAZAA INVESTMENT GROUP LIMITEDdissolvedALIAKMON MARKETING LIMITEDstrike_offALLEN ENTERPRISES LIMITEDdissolvedAMALFI ENTERPRISES LIMITEDdissolvedASCOLI CONSULTING LIMITEDdissolvedAST CORP. (CY) LTDactiveATLANTIS CREW MANAGEMENT LIMITEDdissolvedATOMIC FORGE LTDunknownAVERDA ENVIRONMENTAL SERVICES (CYPRUS) LIMITEDstrike_offAVIERO CONSULTING LIMITEDdissolvedBACOLI INVESTMENT HOLDINGS LTDstrike_offBEENDER PETROLEUM TUNISIA LTDstrike_offBESTEALE INVESTMENTS LIMITEDunknownBKW GROUP LTDactive

+108 more

Connections

7 links
Shared operator — likely the same administrator
TAURUS CONSULTORIA EMPRESARIAL LTDAShared officer / director · 8 share thisproALPHA Business Solutions GmbHShared officer / director · 8 share thisA-TEC Mechanical Engineering Investment GmbHShared officer / director · 8 share thisSYNCRON FRANCEShared officer / director · 8 share thisSignavio GmbHShared officer / director · 8 share thisproALPHA Consulting GmbHShared officer / director · 8 share thisEXX GESTAO EXCLUSIVA DE IMOVEIS LTDAShared officer / director · 8 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
DANIEL ROSENTHALdirector—Cyprus registry
CONFUCIUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 128 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

DANIEL ROSENTHAL (officer) matches PEP Daniel Rosenthal — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100