DOSSIERS / AZORALAND INTERNATIONAL LTD
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Company dossier

AZORALAND INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2012-01-12
KYBE ID: HE299712 · HE299712 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
AZORALAND INTERNATIONAL LTD
DRCIP data.gov.cy
HE299712
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-12
DRCIP data.gov.cy
Ιππάρχου, 57,, Αγία Ζώνη, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

95 total

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

10GUARDS (CYPRUS) LTDactive2THEMILE TRADING LTDdissolvedADORAY ENTERPRISES LTDdissolvedAGELENDRA LIMITEDdissolvedALIANET INVESTMENTS LTDdissolvedALICASIA TRADING LTDdissolvedALLORASINA ENTERPRISES LTDdissolvedALOXOM AGRILAND HOLDINGS LTDstrike_offALTONAMOOR TRADING LTDdissolvedANDESINE HOLDINGS LTDdissolvedASODRIA HOLDINGS LTDdissolvedBETAMORE LIMITEDdissolvedBETASKY ENTERPRISES LIMITEDdissolvedBLACKBYTE TRADING LTDdissolvedBORENHAM HOLDINGS LIMITEDdissolvedBOTREE HOLDINGS LTDdissolvedBRENOLINE HOLDINGS LTDdissolvedCANADOR CONSULTANTS LIMITEDactiveCASTODIA ENTERPRISES LTDdissolvedCEBRIKOVA TRADING LTDdissolved

+75 more

People with significant control

2 people
NameRoleFromSource
D.A ACCOUNTING & SECRETARIAL LIMITEDdirector—Cyprus registry
D.A SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 95 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+12
Shared registered address
+12
Strike-off in progress
Composite risk score75/100