DOSSIERS / AZGI (CYPRUS) LIMITED
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AZGI (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-05-21
KYBE ID: HE267831 · HE267831 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
AZGI (CYPRUS) LIMITED
DRCIP data.gov.cy
HE267831
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-21
DRCIP data.gov.cy
Γεώργιου Γρίβα Διγενή, 113,, Αστρομερίτης, 2722, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

151 total

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

AAP TRANSPORTATION MASTERS ALLIANCE LTDstrike_offADVILISTIC AI LIMITEDstrike_offAGOUERI HOLDINGS LTDdissolvedALINON LIMITEDactiveALTERIOUS MANAGEMENT LTDdissolvedAMARIO LIMITEDstrike_offAMORSIVO INVESTMENTS LTDstrike_offANTELIOUS LIMITEDstrike_offA.P.K.U. FINANCE LTDactiveAQUASTREET TRADING LTDstrike_offARACIS INVEST LTDdissolvedAROMTO LIMITEDstrike_offARTIFICIAL INTELLIGENCE SOLUTIONS LIMITEDactiveA.T ALL TRAVEL LTDstrike_offATTEND CORPORATION LIMITEDdissolvedBANSKO PROPERTY SERVICES LIMITEDstrike_offBEJOLENN HOLDINGS LTDstrike_offBISENGINE LIMITEDactiveBONUM FACTUM LTDstrike_offBORONI CO. LTDstrike_off

+131 more

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΤΣΙΤΣΕΚΚΟΣdirector—Cyprus registry
SFERTOS CONSULTING & SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 151 companies

high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CME CYPRUS HOLDING LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100