DOSSIERS / AZEMO PROPERTIES LIMITED
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Company dossier

AZEMO PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-09-13
KYBE ID: HE373684 · HE373684 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
AZEMO PROPERTIES LIMITED
DRCIP data.gov.cy
HE373684
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-13
DRCIP data.gov.cy
Περδίου, 7,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΛΑΝΙΤΗΣ ΑΡΙΣΤΟΦΑΝΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisSTAND IN LINE -ART SPACE LTDShared officer / director · 3 share thisL.C.A DOMIKI LIMITEDShared officer / director · 4 share this(SCI) SOLAR CELL INVESTMENTS LIMITEDShared officer / director · 4 share thisJ.S.C. "ECODOMIKI" LIMITEDShared officer / director · 4 share thisEVANGELOS ARISTOPHANOUS (IMPORTS) LIMITEDShared registered address · 4 share thisEVANGELOS ARISTOPHANOUS LIMITEDShared registered address · 4 share thisA.E. ARISTOPHANOUS INVESTMENTS LIMITEDShared registered address · 4 share thisEVANGELOS ARISTOPHANOUS LIMITEDShared officer / director · 6 share thisEVANGELOS ARISTOPHANOUS (IMPORTS) LIMITEDShared officer / director · 6 share thisA.E. ARISTOPHANOUS INVESTMENTS LIMITEDShared officer / director · 6 share thisCYLANDEC LIMITEDShared officer / director · 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

5 people
NameRoleFromSource
ΑΓΝΗ ΑΡΙΣΤΟΦΑΝΟΥΣdirector—Cyprus registry
ΑΡΗΣ ΑΡΙΣΤΟΦΑΝΟΥΣdirector—Cyprus registry
ΜΑΡΙΛΕΝΑ ΧΡΙΣΤΟΦΙΔΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΠΑΝΗ ΑΡΙΣΤΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100