DOSSIERS / AZZURILE LIMITED
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Company dossier

AZZURILE LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-05-22
KYBE ID: HE332548 · HE332548 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AZZURILE LIMITED
DRCIP data.gov.cy
HE332548
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-22
DRCIP data.gov.cy
Κυβέλης, 11,, RANIA COURT, Flat 001,, 'Αγιοι Ομολογητές, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
AMURA LIMITEDdissolvedANCHORSTAR LIMITEDdissolvedBONORO LIMITEDdissolvedBROLIMAX LIMITEDdissolvedC.A. KYRIAKIDES LIMITEDstrike_offCANVIG LIMITEDdissolvedDEBUGE LIMITEDdissolvedDIVINOR LIMITEDdissolvedDRIPPOMINT LIMITEDdissolvedFERVERO LIMITEDdissolvedFLEXNORM LIMITEDdissolvedFULLYTOP ENTERPRISES LIMITEDdissolvedGEKIL SHIPPING LIMITEDdissolvedH.M. SEVEN LTDstrike_offI-CAPITAL OVERSEAS LIMITEDdissolvedJALINDAMO HOLDINGS LIMITEDdissolvedKOBURA HOLDINGS LIMITEDdissolvedLAMBVALE LIMITEDdissolvedLECTCORE LIMITEDdissolvedNARWHAL INVESTMENTS LIMITEDdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
ΞΕΝΙΑ ΓΕΩΡΓΙΑΔΗdirector—Cyprus registry
WINDERGOLD LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100