DOSSIERS / AZIZU BUILDING & HOUSE CLEANERS LTD
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Company dossier

AZIZU BUILDING & HOUSE CLEANERS LTD

CYPRUS · COMPANY · INCORPORATED 2010-03-11
KYBE ID: HE263897 · HE263897 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
AZIZU BUILDING & HOUSE CLEANERS LTD
DRCIP data.gov.cy
HE263897
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-11
DRCIP data.gov.cy
Τρικούπη, 3,, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ADERBCINO SERVICES LTDdissolvedA.P.P CAR L.N.G. LTDdissolvedA.P.P. L.N.G. LTDdissolvedA.P.P RED MASTERSdissolvedBAS TRADE FOODS LTDdissolvedBEAT MY TEAMactiveBUONGNATO SERVICES LTDdissolvedCARLOBELLOPUPA LTDdissolvedCINEMITOR HOLDINGS LIMITEDdissolvedD.C.T - CHEMCO & WESTLINE -STOCKX MARITIME ENTERPRISES LTDdissolvedE.L.P. ELEARN PROJECT LTDdissolvedFIONOBENELA SERVICES LTDdissolvedLA MIGLIORE LTDdissolvedMILLESSAVEURS LTDdissolvedM.S.C. EVENTS AND HAPPENINGS LTDdissolvedPARAMERA LIMITEDdissolvedROJOAMARILLO TRADING LTDdissolvedSIGNIALO PRODUCTIONS LTDdissolvedS.M.S SECURITY MANAGEMENT SYSTEMS LTDdissolvedVENAVERIO LTDdissolved

+6 more

Connections

8 links
Shared operator — likely the same administrator
ΑΡΤΕΜΙΟΥ, ΠΙΕΡΗ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 3 share thisA.P.P RED MASTERSShared officer / director · 3 share thisΟΜΟΝΟΙΑ ΠΟΔΟΣΦΑΙΡΟ ΛΤΔShared officer / director · 8 share thisABSOQUAL CONSULTING LIMITEDShared officer / director · 8 share thisBRAININVEST LTDShared officer / director · 8 share thisBRAININVEST HOLDINGS LTDShared officer / director · 8 share this<<ΓΑΙΑ>> ΕΤΑΙΡΕΙΑ ΠΡΟΩΘΗΣΗΣ ΣΥΜΦΕΡΟΝΤΩΝ ΑΓΡΟΤΩΝ, ΚΑΛΛΙΕΡΓΗΤΩΝ ΚΑΙ ΚΤΗΝΟΤΡΟΦΩΝ ΛΤΔShared officer / director · 8 share thisCOVANY 6 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

3 people
NameRoleFromSource
ΑΡΤΕΜΙΟΣ ΑΡΤΕΜΙΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΠΙΕΡΗdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΠΙΕΡΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100