DOSSIERS / AZURRO VIAGGI LTD
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Company dossier

AZURRO VIAGGI LTD

CYPRUS · COMPANY · INCORPORATED 2013-03-04
KYBE ID: HE320073 · HE320073 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
AZURRO VIAGGI LTD
DRCIP data.gov.cy
HE320073
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-04
DRCIP data.gov.cy
Αννης Κομνηνής, 8,, Καλλιθέα, Δάλι, 2547, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

89 total

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

ABALAKE LIMITEDactiveACTIONCODE HOLDINGS LIMITEDactiveA.G.E. ENTERPRISES LTDactiveANANN CONSULTANTS LIMITEDstrike_offAPOGIOSIS HOLDINGS LIMITEDactiveAQUA HOLDINGS LIMITEDactiveARCHICERT LIMITEDstrike_offART1 MAR SPV CYPRUS LIMITEDactiveBANORA TRADING LIMITEDactiveBIGSPACE INVESTMENTS LIMITEDactiveBIGTHINKING HOLDINGS LIMITEDstrike_offCANAC INVESTMENTS COMPANY LIMITEDstrike_offCHROME CAPITAL B LIMITEDactiveCHROME CAPITAL LIMITEDactiveCM BIOMASS PARTNERS A/SdissolvedCOALDALE ENTERPRISES LIMITEDactiveCOGESCO SERVICES LIMITEDstrike_offCRYSTALEYE INVESTMENTS LIMITEDstrike_offCYPROJECT HOLDINGS LIMITEDstrike_offDARK GREEN MANAGEMENT LIMITEDactive

+69 more

People with significant control

2 people
NameRoleFromSource
ΦΟΙΒΗ ΘΕΡΑΠΟΝΤΟΣdirector—Cyprus registry
ASPIRE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100