KYBE — See who's really behind any company

Company dossier

AZUREBRIDGE LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-06-13
KYBE ID: HE370452 · HE370452 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameAZUREBRIDGE LIMITED

DRCIP data.gov.cy

RegistrationHE370452

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-06-13

DRCIP data.gov.cy

Registered addressΜακαρίου ΙΙΙ, 195,, NEOCLEOUS HOUSE, Floor 1-5,, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

2BTUBE LTDactive AVADEO HOLDINGS LIMITEDdissolved BUERO INVESTMENTS LIMITEDdissolved BUZZONE HOLDINGS LIMITEDdissolved DABFISH HOLDINGS LIMITEDdissolved FLOWTUNE LIMITEDactive JTTF NADER HOLDING GROUP LIMITEDactive MHSALUS OPERATIONS LTDactive PODWARE HOLDINGS LIMITEDdissolved SARANTIES & SINGLE TRADING LIMITEDactive SKIBLE HOLDINGS LIMITEDstrike_off S.O.C. HOLDINGS LIMITEDdissolved TOPICFEED HOLDING LIMITEDdissolved WORDBEAN HOLDINGS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

BUERO INVESTMENTS LIMITEDShared registered address · 4 share this JTTF NADER HOLDING GROUP LIMITEDShared registered address · 4 share this FLOWTUNE LIMITEDShared 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

3 people

Name	Role	From	Source
ΑΛΕΞΙΑ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΠΑΠΑΔΟΠΟΥΛΟΥ	director	—	Cyprus registry
MONTRAGO SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100