DOSSIERS / AZP ENGINEERING AND MANAGEMENT CONSULTING LTD
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Company dossier

AZP ENGINEERING AND MANAGEMENT CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-29
KYBE ID: HE350686 · HE350686 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AZP ENGINEERING AND MANAGEMENT CONSULTING LTD
DRCIP data.gov.cy
HE350686
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-29
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 17,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

75 total

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

ACKMAR LIMITEDactiveADOREL LIMITEDdissolvedALTEGY LTDstrike_offARIAN MARITIME LTDactiveARMATA INTERNATIONAL LTDactiveART STORIES LTDdissolvedATHENS DIAMOND CRUISES LTDactiveBANARITA LIMITEDactiveBC&SP CONSULTING LTDactiveBD RICOCHET HOLDINGS CYPRUS LTDactiveC & G INTERNATIONAL FINANCIAL CONSULTANTS LTDactiveCH.A.C. DEVELOPMENTS LIMITEDdissolvedCH INTERNATIONAL CYPRUS LTDstrike_offCHRANEL LIMITEDactiveCONSARDIS LIMITEDdissolvedCYRINA INTERNATIONAL CO LTDdissolvedDECOKING EQUIPMENT & ENGINEERING LIMITEDactiveDIOPTRA LIMITEDactiveDISAMCO INTERNATIONAL LTDactiveDT LEVEL 7 TECHNOLOGY LIMITEDactive

+55 more

People with significant control

2 people
NameRoleFromSource
ICC NOMINEES LIMITEDdirector—Cyprus registry
ICC NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100