DOSSIERS / AZURENIK LIMITED
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Company dossier

AZURENIK LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-11-07
KYBE ID: HE326600 · HE326600 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
AZURENIK LIMITED
DRCIP data.gov.cy
HE326600
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-07
DRCIP data.gov.cy
Κιτίου, 7,, NICOLAS COURT, Floor 1, Flat 101,, 8025, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

ABP HOLDINGS LIMITEDdissolvedAGFP INSURANCE AGENTS & CONSULTANTS LIMITEDstrike_offAJ TEXNODOMI LTDactiveALDERBOURNE GLOBAL ASSET MANAGEMENT LTDactiveANGEPA ENGINEERING CONSULTANTS LIMITEDactiveANJ TEXNODOMI LIMITEDactiveARIANNOL (CORPORATE SERVICES) LIMITEDactiveARIANNOL (SECRETARIAL) LIMITEDactiveARIANNOL (TRUST COMPANY) LIMITEDactiveARICOTA CONSULTING LIMITEDunknownARROWBROOK LIMITEDactiveARROWGLEN LIMITEDdissolvedARTININA LIMITEDdissolvedAVENTAIL LIMITEDdissolvedBAITONE LIMITEDdissolvedBIBASSA HOLDING LIMITEDactiveCANOUAN HOLDINGS LIMITEDactiveCARBON WAREHOUSE C.W. LIMITEDdissolvedCOPERIAN LIMITEDactiveEHR ASSETS CYPRUS LIMITEDactive

+33 more

People with significant control

2 people
NameRoleFromSource
ARIANNOL (CORPORATE SERVICES) LIMITEDdirector—Cyprus registry
ARIANNOL (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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