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Company dossier

ALMAZINTECH AZI (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2011-11-28
KYBE ID: HE297713 · HE297713 · 2 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameALMAZINTECH AZI (CY) LTD

DRCIP data.gov.cy

RegistrationHE297713

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-11-28

DRCIP data.gov.cy

Registered addressΟρφέως, 3,, 1070, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

28 total

ALTSTAT INVEST LTDdissolved C6 SAFE GROUP LIMITEDactive CAMOIL TRADING (CY) LTDdissolved CATTEGATT CAPITAL INTERNATIONAL LTDstrike_off DECTLINK CO. LIMITEDdissolved FOCUS CONSULTANTS LIMITEDstrike_off FONTENO HOLDING LTDdissolved GORNILAND LIMITEDdissolved INFINITY WORLDWIDE TELECOMMUNICATIONS GROUP OF COMPANIES (I.W.T.G.C) HOLDINGS LTDdissolved INTERCONSULT HR ENGINEERING LTDdissolved ISIFOS LTDdissolved KINGS SPACE HOLDINGS LTDdissolved KINGS SPACE INVEST LTDdissolved KINGS SPACE SHIPPING LTDdissolved LANDMASTERS (OVERSEAS) LIMITEDstrike_off LEORUFUS RESOURCES LTDdissolved LLEP DUNSTAN COMMERCIAL AND INDUSTRIAL ENTERPRISES LIMITEDstrike_off LUCIN PROPERTIES LIMITEDdissolved MIRMAN LTDdissolved PHOBIA ENTERPRISES LIMITEDstrike_off

+8 more

Connections

2 links

Shared operator — likely the same administrator

AMARZAKAN GOLD LIMITEDShared officer / director · 3 share this COEUR KARELIA PLATINUM LIMITEDShared officer / director · 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

4 people

Name	Role	From	Source
GEORGE HOWARD RICHMOND	director	—	Cyprus registry
VALERY KONDRADYEV	director	—	Cyprus registry
ΕΥΡΙΠΙΔΗΣ ΔΗΜΗΤΡΙΑΔΗΣ	director	—	Cyprus registry
SMB LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

Risk journey — why 34?

3 signals

+16

Business fragmentation

+12

Offshore-leaks nexus

Clustered address

Composite risk score34/100