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Company dossier

AZAΦE ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-05-30
KYBE ID: HE230360 · HE230360 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameAZAΦE ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE230360

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-05-30

DRCIP data.gov.cy

Registered addressΧλωρίδος, 4,, Μέσα Γειτονιά, 4007, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

DALL INVESTMENTS LTDactive FILRAM DEVELOPERS LIMITEDdissolved RAPTO PROPERTIES LTDactive

Connections

2 links

Shared operator — likely the same administrator

RAPTO PROPERTIES LTDShared registered address · 3 share this FILRAM DEVELOPERS LIMITEDShared registered address · 3 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
ΑΝΤΡΟΥΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΡΑΠΤΟΠΟΥΛΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100