DOSSIERS / AZALI AND TAYEBEH CO. LIMITED
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Company dossier

AZALI AND TAYEBEH CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-12-16
KYBE ID: HE33896 · HE33896 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
AZALI AND TAYEBEH CO. LIMITED
DRCIP data.gov.cy
HE33896
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-12-16
DRCIP data.gov.cy
Kennedy, 22E,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GRECDOR CO LIMITEDShared officer / director · 8 share thisCH & A PAPADAMOU ALIEN SERVICESShared officer / director · 8 share thisCH. A. PAPADAMOU ALIEN SERVICESShared officer / director · 8 share thisARZOUMAN TRADING CO. LIMITEDShared officer / director · 8 share thisPAPADAMOU TRAVEL CO LIMITEDShared officer / director · 8 share thisTHE CAMEL TRAVEL AGENCYShared officer / director · 8 share thisREARM CO LIMITEDShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΑΔΑΜΟΣ ΠΑΠΑΔΑΜΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΔΑΜΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ Σ. ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100