DOSSIERS / M & E AZAMI CONSTRUCTIONS LIMITED
← SearchExport PDF
Company dossier

M & E AZAMI CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-06
KYBE ID: HE314434 · HE314434 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
M & E AZAMI CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE314434
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-06
DRCIP data.gov.cy
Γιάννη Βλαχογιάννη, 7Α,, 'Αγιος Νικόλαος, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ARMANTE INVESTMENTS LIMITEDShared officer / director · 6 share thisFRESCOBALDI LIMITEDShared officer / director · 6 share thisE EVRIPIDOU MANAGEMENT LIMITEDShared officer / director · 6 share thisWESTREND TRADING LIMITEDShared officer / director · 6 share thisΧ.Ε.Π. ΜΕΤΑΦΟΡΑΙ ΛΙΜΙΤΕΔShared officer / director · 6 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

2 people
NameRoleFromSource
AZAMI MEHDIdirector—Cyprus registry
ΕΛΕΝΑ ΕΥΡΙΠΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100