DOSSIERS / AZOE LAND THREE LTD
← SearchExport PDF
Company dossier

AZOE LAND THREE LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-12
KYBE ID: HE359953 · HE359953 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

dissolved
AZOE LAND THREE LTD
DRCIP data.gov.cy
HE359953
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-12
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 10,, NICE DAY HOUSE, Floor 6, Flat 602,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

444 total

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

A.A. CHIOS OVERSEAS LIMITEDstrike_offAARNA CAPITAL LTDactiveABSON HOLDINGS LIMITEDdissolvedA.C.M. MANAGEMENT LIMITEDstrike_offACS AIR COURIER SERVICES (CYPRUS) LIMITEDactiveAGRARIAN FOOD TECHNOLOGIES LIMITEDdissolvedAILTON RENEWABLES LIMITEDdissolvedAL AIN LOGISTICS LTDdissolvedALBA CORPORATE ENTERPRISES LIMITEDdissolvedALINCO CYPRUS LTDstrike_offALMANZAR HOLDINGS LIMITEDdissolvedALMERINA TRADING LIMITEDdissolvedAMALTHEIA CAPITAL LIMITEDdissolvedAMCP HOLDINGS LTDdissolvedAMEF TRADING LIMITEDstrike_offAMPHIBEAN LTDdissolvedANC PUZZLE LOGISTICS LTDdissolvedANSOGE LIMITEDactiveANTARRINA TRADING LIMITEDstrike_offA.P.D. ATELIE PLUS DEVELOPMENT LTDdissolved

+424 more

Connections

11 links
Shared operator — likely the same administrator
WELLCY VENTURES LIMITEDShared officer / director · 12 share thisGRIVALIA HOSPITALITY HOLDINGS TWO LTDShared officer / director · 12 share thisGRIVALIA HOSPITALITY HOLDINGS FOUR LTDShared officer / director · 12 share thisGRIVALIA HOSPITALITY HOLDINGS THREE LTDShared officer / director · 12 share thisAZOE YACHTS LTDShared officer / director · 12 share thisAZOE LAND TWO LTDShared officer / director · 12 share thisAZOE FREEHOLD VILLAS LTDShared officer / director · 12 share thisFRONTISA MANAGEMENT LIMITEDShared officer / director · 12 share thisGRIVALIA HOSPITALITY HOLDINGS ONE LTDShared officer / director · 12 share thisVAGELIZO HOLDINGS LIMITEDShared officer / director · 12 share thisAZOE RESORT LTDShared officer / director · 12 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

4 people
NameRoleFromSource
ΚΡΙΣΤΙΑΝ ΤΟΜΑΣdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΣΤΡΑΦΤΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΝΑΣΤΑΣΕΛΟΣdirector—Cyprus registry
NAP SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 444 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AZOE LAND TWO LTD · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΚΡΙΣΤΙΑΝ ΤΟΜΑΣ (officer) matches PEP Christian Thomas — Q66501421. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100