DOSSIERS / AZUR INTERNATIONAL LTD
← SearchExport PDF
Company dossier

AZUR INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2014-09-01
KYBE ID: HE335348 · HE335348 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
AZUR INTERNATIONAL LTD
DRCIP data.gov.cy
HE335348
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-01
DRCIP data.gov.cy
Ιαπετού, 17,, Βιομηχανική Περιοχή Αγίου Αθανασίου, 4101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
MOHAMED KARIM GARRANAHdirector—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AZUR INTERNATIONAL MANAGEMENT LTD · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100