DOSSIERS / AZROUEL CONSULTANTS LTD
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Company dossier

AZROUEL CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2011-11-04
KYBE ID: HE296381 · HE296381 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
AZROUEL CONSULTANTS LTD
DRCIP data.gov.cy
HE296381
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-04
DRCIP data.gov.cy
Γλάδστωνος, 30B,, COUNTRY ROSE BUILDING,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ALPHA STAR LAUNDRY LIMITEDShared officer / director · 5 share thisMADELION LIMITEDShared registered address · 5 share thisFAREHEN LIMITEDShared registered address · 5 share thisMIKALINE LIMITEDShared officer / director · 5 share thisSILVERLAND CONSTRUCTIONS & DEVELOPMENTS LIMITEDShared officer / director · 5 share thisTHORENS PROPERTIES LIMITEDShared registered address · 5 share thisTHORENS PROPERTIES LIMITEDShared officer / director · 5 share thisLUTJANUS LIMITEDShared registered address · 5 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
ΑΝΤΡΕΑΣ ΜΑΚΕΔΟΝΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΑΚΕΔΟΝΑΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΜΑΚΕΔΟΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100