DOSSIERS / AZIMUTH PROPERTY CONSULTANTS CO. LTD
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Company dossier

AZIMUTH PROPERTY CONSULTANTS CO. LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-03
KYBE ID: HE214178 · HE214178 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
AZIMUTH PROPERTY CONSULTANTS CO. LTD
DRCIP data.gov.cy
HE214178
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-03
DRCIP data.gov.cy
Βύρωνος & Αναστάση Σιούκρη,, HAWAII GARDEN COURT, Floor 4, Flat 41,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DEMEAN MECHANICAL WORKS LTDShared registered address · 2 share thisTUKTUK TOBACCO LTDShared officer / director · 8 share thisTOP STAY LIMITEDShared officer / director · 8 share thisM.A.P. LEMESOS INVESTMENTS LTDShared officer / director · 8 share thisCARAGON LIMITEDShared officer / director · 8 share thisREDINSTARS INVESTMENTS LIMITEDShared officer / director · 8 share thisM.A.P. LEMESOS PROPERTIES LTDShared officer / director · 8 share thisM.A.P. LEMESOS CONSTRUCTION LTDShared 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
ΞΑΝΘΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΞΑΝΘΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—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