DOSSIERS / AZUR INTERNATIONAL MANAGEMENT LTD
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Company dossier

AZUR INTERNATIONAL MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2016-01-21
KYBE ID: HE351458 · HE351458 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
AZUR INTERNATIONAL MANAGEMENT LTD
DRCIP data.gov.cy
HE351458
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-21
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 168,, GEOPYXIS CENTER, Floor 5, Flat 5,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

ARARTA REAL ESTATE LIMITEDdissolvedARRAY MERGE LIMITEDactiveASTERIUS HOLDING LIMITEDstrike_offBICKENVALE HOLDINGS LIMITEDstrike_offBIXALO LIMITEDactiveBLOCKGEN LTDactiveCANAVA NOM LTDactiveCATH NOM LTDactiveDECOTA HOLDINGS LIMITEDdissolvedFIRESNOW LIMITEDactiveFORPIUS CONSULTING LIMITEDactiveGENCAP LTDactiveGENDEAL LTDactiveGENENERGY LTDactiveGENERIC AVIO CYPRUS 2 LTDactiveGENERIC AVIO CYPRUS LTDactiveGENERIC DIOGEN CYPRUS 2 LIMITEDactiveGENERIC DIOGEN CYPRUS LIMITEDactiveGENFINANCE LTDactiveGENHOLD FINANCE LTDactive

+87 more

People with significant control

3 people
NameRoleFromSource
AMR MAHMOUD AHMED SHAWKYdirector—Cyprus registry
HAMZA OSMAN MOHAMED ROSHDY SELIMdirector—Cyprus registry
MOHAMED KARIM GARRANAHdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

high

Phoenix predecessor

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

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100