DOSSIERS / AZEZI LIMITED
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Company dossier

AZEZI LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-09-28
KYBE ID: HE374237 · HE374237 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
AZEZI LIMITED
DRCIP data.gov.cy
HE374237
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-28
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 10,, Μάμμαρι, 2679, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
AZ CHINAWAYShared registered address · 3 share thisGDIS LIMITEDShared registered address · 3 share thisLOMIYI HOME (CYPRUS) FURNITURE LTDShared officer / director · 8 share thisUOOHOME LTDShared officer / director · 8 share thisW & R International Trade e.K.Shared officer / director · 8 share thisSUSHI SOLEILShared officer / director · 8 share thisCREPLUSShared officer / director · 8 share thisPERFORMANCE RONNARU CAPITAL LTDShared officer / director · 8 share thisPERFORMANCE RONNARU COMPANY LIMITEDShared officer / director · 8 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
CHANG LIdirector—Cyprus registry
CHANG LIsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100