DOSSIERS / AZORIM CYPRUS C LIMITED
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Company dossier

AZORIM CYPRUS C LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE217702 · HE217702 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
AZORIM CYPRUS C LIMITED
DRCIP data.gov.cy
HE217702
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Αθηνοδώρου, 3,, Δασούπολη, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

304 total

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

ABATH HOLDINGS LIMITEDdissolvedACTUALGAIN TRADING LIMITEDdissolvedADAMARIS INVESTMENTS LIMITEDstrike_offADELMAN SERVICES LIMITEDdissolvedADVANCE 3W TELECOM LIMITEDdissolvedAGRESTIC TRADING LIMITEDdissolvedA.H. AEROLIMIT HOLDINGS LIMITEDdissolvedAMADOR INVESTMENTS LTDstrike_offANINTA SERVICES LIMITEDdissolvedATLANTA COAL LIMITEDdissolvedAVKINA INVESTMENTS LIMITEDdissolvedAZORIM CYPRUS B LIMITEDdissolvedBACKSTOP SERVICES LIMITEDdissolvedBALLMAP INVESTMENTS LIMITEDdissolvedBALLPARK CONSULTANTS LIMITEDdissolvedBASICSENSE HOLDINGS LIMITEDdissolvedBASICSOLUTION SERVICES LIMITEDdissolvedBAYANO LIMITEDdissolvedBERCON EBUSINESS LTDdissolvedBESTGRAAL INVESTMENTS LIMITEDdissolved

+284 more

Connections

10 links
Shared operator — likely the same administrator
HIGHEARN INVESTMENTS LIMITEDShared officer / director · 11 share thisHBS MANAGEMENT LTDShared officer / director · 11 share thisMOREIRA ENTERPRISES LIMITEDShared officer / director · 11 share thisQUICKPAGE HOLDINGS LIMITEDShared officer / director · 11 share thisDATAPLAZA TRADING LIMITEDShared officer / director · 11 share thisSUBMICRO TRADING LIMITEDShared officer / director · 11 share thisLIGHTVIEW INVESTMENTS LIMITEDShared officer / director · 11 share thisTOPSERVE INVESTMENTS LIMITEDShared officer / director · 11 share thisFAIRSHAKE HOLDING LIMITEDShared officer / director · 11 share thisINFOFUNDS TRADING LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
ΚΑΤΕΡΙΝΑ ΙΩΣΗΦdirector—Cyprus registry
ΝΙΚΚΙE ΑΝΝ ΡΕΙΜΟΥΝΤΟdirector—Cyprus registry
TREA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 304 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100