DOSSIERS / AZELEA INVESTMENTS LIMITED
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Company dossier

AZELEA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-05-30
KYBE ID: HE332875 · HE332875 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
AZELEA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE332875
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-30
DRCIP data.gov.cy
Αρτέμιδος, 41-43,, POETIS TOWER, Floor 1,, 6025, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

194 total

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

ACCELIO HOLDINGS LIMITEDactiveADAM HOLDINGS EUROPE LIMITEDactiveADINCA LIMITEDactiveAFELINO LIMITEDactiveAKMALO LIMITEDstrike_offALDORAMA LIMITEDdissolvedALEFOXIA LIMITEDdissolvedALISONIA LIMITEDstrike_offALUMINEL LIMITEDactiveANAXO LIMITEDstrike_offANHAMENTO LIMITEDactiveANTERIAL LTDdissolvedANTUSO LTDstrike_offAPOSPERO LIMITEDactiveARJAKOT LIMITEDstrike_offARVALI LIMITEDstrike_offATHMONIA LIMITEDactiveATRONICA LIMITEDactiveAVOLENO LIMITEDactiveAVORIO HOLDINGS LTDdissolved

+174 more

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΗ ΚΑΚΟΥΡΗ Για ΛΟΙΖΟΣ ΧΑΤΖΗΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΧΑΤΖΗΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
LH SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 194 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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