KYBE — See who's really behind any company

Company dossier

ALAZRA LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-22
KYBE ID: HE369679 · HE369679 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameALAZRA LTD

DRCIP data.gov.cy

RegistrationHE369679

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-05-22

DRCIP data.gov.cy

Registered addressΜυστρά, 46,, Κάτω Πολεμίδια, 4156, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

BATALON LTDdissolved NASHPAY LIMITEDdissolved SANTACO TRADING CO. LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

SANTACO TRADING CO. LIMITEDShared registered address · 4 share this NASHPAY LIMITEDShared registered address · 4 share this BATALON LTDShared registered address · 4 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

Name	Role	From	Source
ΕΛΕΝΗ ΣΩΚΡΑΤΟΥΣ	director	—	Cyprus registry
ΕΛΕΝΗ ΣΩΚΡΑΤΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100