DOSSIERS / AZTELCO LIMITED
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Company dossier

AZTELCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-05-12
KYBE ID: HE343172 · HE343172 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

active
AZTELCO LIMITED
DRCIP data.gov.cy
HE343172
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-12
DRCIP data.gov.cy
Μετοχίου, 59,, Floor 2, Flat 202,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

141 total

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

3A AGRO HOLIDAYS LIMITEDstrike_off3C GREEN SKY PROJECT LIMITEDdissolved3POD LIMITEDdissolvedACCESS CONTEMPORARY LIMITEDstrike_offAEROPORTS DE LA COTE D' AZURstrike_offAFS NIPPON PARTS LIMITEDdissolvedAKREFNI LIMITEDstrike_offAKULUS CONSULTANTS LIMITEDstrike_offALKATHOS CONSULTING LIMITEDstrike_offALKATHOS LIMITEDstrike_offAL-MORASEL LIMITEDstrike_offARAME LIMITEDdissolvedATARNEA LIMITEDdissolvedATHIANADA ANTHOUPOLIS LIMITEDstrike_offAZTELCO HEALTH SYSTEMSactiveBIYA LIMITEDstrike_offBLUEWEB INTERNET & IT SERVICES LIMITEDstrike_offBLUEWEBSERVICES CONSULTANTS LIMITEDstrike_offBLUEWEBSERVICES LIMITEDstrike_offBOLEAMIC INVESTMENTS LIMITEDdissolved

+121 more

People with significant control

2 people
NameRoleFromSource
PASCAL CORDIERdirector—Cyprus registry
ΞΕΝΙΑ ΦΩΤΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 141 companies

high

Business fragmentation

A director is shared across 171 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AZTELCO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PASCAL CORDIER (officer) matches PEP Pascal Cordier — Q66500901. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100