DOSSIERS / AZUREPAL HOLDINGS LIMITED
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Company dossier

AZUREPAL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-21
KYBE ID: HE236532 · HE236532 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
AZUREPAL HOLDINGS LIMITED
DRCIP data.gov.cy
HE236532
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-21
DRCIP data.gov.cy
Ακάμαντος, 2,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
HADJILAMBROU TRADING LIMITEDShared registered address · 4 share thisDEPHINE MANAGEMENT LIMITEDShared officer / director · 4 share thisZWEISTEIN PRINTING SYSTEMS LTDShared registered address · 4 share thisT. KAT. HOLDINGS LIMITEDShared officer / director · 4 share thisOSCALLOSO INVESTMENTS LIMITEDShared registered address · 4 share thisΤΕΧΝΟΚΑΤ ΑΚΙΝΗΤΩΝ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔShared 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
NameRoleFromSource
ΗΡΑΚΛΗΣ ΣΠΑΝΟΣdirector—Cyprus registry
ΗΡΑΚΛΗΣ ΣΠΑΝΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T. KAT. HOLDINGS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100