KYBE — See who's really behind any company

Company dossier

AZICA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2007-06-15
KYBE ID: HE202040 · HE202040 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameAZICA TRADING LTD

DRCIP data.gov.cy

RegistrationHE202040

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-06-15

DRCIP data.gov.cy

Registered addressΒελεστίνου, 3,, NEARCHOU COURT III, Flat 62,, 3085, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

A & N BEAUTIFUL HOMES LIMITEDdissolved A. NEARCHOU CONSTRUCTIONS LTDstrike_off A. NEARCHOU DEVELOPERS LTDstrike_off CGA2 LTDactive E. NEARCHOU ESTATE AGENTdissolved S.A.N. LA FORMA ESTATES LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

E. NEARCHOU ESTATE AGENTShared officer / director · 4 share this E. NEARCHOU ESTATE AGENTS LIMITEDShared officer / director · 4 share this INDUSTRIOUSSOL HOLDINGS LTDShared officer / director · 4 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

Name	Role	From	Source
ΝΕΑΡΧΟΣ ΝΕΑΡΧΟΥ	director	—	Cyprus registry
ΈΛΕΝΑ ΝΕΑΡΧΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAPETA TRADING LTD · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100