DOSSIERS / AZ ISLAND ESTATES DEVELOPMENT LIMITED
← SearchExport PDF
Company dossier

AZ ISLAND ESTATES DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1968-07-04
KYBE ID: HE2161 · HE2161 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 5Sources

Key facts

dissolved
AZ ISLAND ESTATES DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE2161
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1968-07-04
DRCIP data.gov.cy
Στασίνου, 10,, Flat 3,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ALDACO INVESTMENTS LIMITEDdissolvedDALIVIA ENTERPRISES LIMITEDdissolvedDILPACO ESTATES LIMITEDdissolvedGALTORIA ENTERPRISES LIMITEDdissolvedGURECO ESTATES LIMITEDactiveK. OXYNOS ESTATESactiveKYRIACOS OXYNOS ESTATES LIMITEDstrike_offLATSIA INVESTMENTS LIMITEDdissolvedM & M MEGABRICK LIMITEDdissolvedO.K. MANAGERS LIMITEDdissolvedONISILLOS INVESTMENTS LIMITEDdissolvedOSTENMER TRADING LIMITEDdissolvedOX. K. ESTATESactiveOXYNOS & KALAVANAS ESTATES LTDstrike_offOXYNOS & KALAVANAS PROPERTY CONSULTANTS LTDstrike_offRENT - A - VILLAactiveSEEWELL CONTACT LENSESactiveSTEPLAMEX LIMITEDdissolvedV.F. SUPERIOR ORGANICS LIMITEDdissolvedΕΛΕΩΝΟΡΑ ΠΑΛΑΛΑ ΛΙΜΙΤΕΔstrike_off

+3 more

Connections

11 links
Shared operator — likely the same administrator
OpenOil UG (haftungsbeschränkt)Shared officer / director · 2 share thisO.K. MANAGERS LIMITEDShared officer / director · 7 share thisLATSIA INVESTMENTS LIMITEDShared officer / director · 7 share thisONISILLOS INVESTMENTS LIMITEDShared officer / director · 7 share thisALDACO INVESTMENTS LIMITEDShared officer / director · 7 share thisAFRO SHORE ESTATE DEVELOPMENT LIMITEDShared officer / director · 7 share thisS.E. PAPALLIS LIMITEDShared officer / director · 7 share thisAQUARIUS SERVICES LIMITEDShared officer / director · 10 share thisΛΑΤΟΜΕΙΑ ΗΡΑΚΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisRENT - A - VILLAShared officer / director · 10 share thisK. OXYNOS ESTATESShared officer / director · 10 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
JOHN WESTdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΟΞΥΝΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΟΞΥΝΟΣdirector—Cyprus registry
ΔΕΣΠΩ ΠΑΠΑΛΛΗsecretary—Cyprus registry

Risk signals

5 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AFRO SHORE ESTATE DEVELOPMENT LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JOHN WEST (officer) matches PEP John West — member of the State Senate of South Carolina, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN WEST (officer) matches PEP John West — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100