DOSSIERS / AZARIAS TRADING LTD
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Company dossier

AZARIAS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-10
KYBE ID: HE353363 · HE353363 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
AZARIAS TRADING LTD
DRCIP data.gov.cy
HE353363
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-10
DRCIP data.gov.cy
Γεωργίου Λαμπελέτ, 23,, PANAYIOTA THEOPHILOU HOUSE, Floor 2, Flat 02,, Αγία Φύλα, 3120, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
INNOVATESTREAM LTDShared registered address · 6 share thisTECHNOBOILER MARINE LTDShared registered address · 6 share thisM.Y.G.E.S. TOURISM & TRADE ENTERPRISES LTDShared registered address · 6 share thisDKT (DRUCK KESSEL TECHNIK) LTDShared registered address · 6 share thisA.N. BOILER AUTOMATION LTDShared registered address · 6 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

2 people
NameRoleFromSource
ΕΜΜΑΝΟΥΗΛ ΣΤΕΦΑΝΑΚΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΧΡΙΣΤΙΑΝΑ ΘΕΟΦΙΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100