DOSSIERS / AZOLLA CONSULTANTS LIMITED
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Company dossier

AZOLLA CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-08-22
KYBE ID: HE324590 · HE324590 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
AZOLLA CONSULTANTS LIMITED
DRCIP data.gov.cy
HE324590
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-22
DRCIP data.gov.cy
John Kennedy,, IRIS BUILDING, Floor 7, Flat 740B,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

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

AGROFOS LTDactiveARC ENERGY GROUP LIMITEDdissolvedA.S.K. THAI FOREX MARKETPLACE LTDdissolvedASTANIA ENTERPRISES LIMITEDdissolvedBAYDREAM HOLDINGS LIMITEDdissolvedBENMORE ENTERPRISES LIMITEDdissolvedBESCOT ENTERPRISES LIMITEDdissolvedBLED LTDdissolvedBLUEFLAME ENTERPRISES LIMITEDdissolvedBLUEHOPE SHIPPING COMPANY LIMITEDdissolvedBSL ENVOY MARINE LIMITEDdissolvedCARELLA ENTERPRISES LIMITEDdissolvedCOLEY ENTERPRISES LIMITEDstrike_offCOLLETRA E.M.I. GROUP LIMITEDstrike_offCOMEBACK ENTERPRISES LIMITEDdissolvedCONTENTWORKS AGENCY LTDactiveCOVALDI ENTERPRISES LIMITEDdissolvedCRAKE ENTERPRISES LIMITEDstrike_offCROSS DOCKING LOGISTICS CYPRUS LIMITEDdissolvedDEEP SEA SUPPLY MANAGEMENT (CYPRUS) LIMITEDdissolved

+60 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100