DOSSIERS / AZ OCEAN TRAVEL LTD
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Company dossier

AZ OCEAN TRAVEL LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-06
KYBE ID: HE377211 · HE377211 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
AZ OCEAN TRAVEL LTD
DRCIP data.gov.cy
HE377211
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-06
DRCIP data.gov.cy
Κώστα Ουράνη, 5,, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

575 total

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

2XG GAMING SOFTWARE LTDstrike_off4NAVER SHIPHOLDING LTDactive5INNOVATIVE INVESTMENTS LTDactive5 PAIDEIA SERVICES LIMITEDactiveAA ECODIESEL PARTS LTDstrike_offABSTEMIOUS ENTERPRISES LIMITEDstrike_offACAL COMMODITY ADVISORY LTDactiveADBC LTDactiveADEGA 34 LIMITEDstrike_offADELLY ENTERPRISES LTDstrike_offADVANCED TECHNOLOGIES 3W LTDactiveA.E ADDED EXCELLENCE LTDactiveAFRISCI GLOBAL AGENCIES LTDactiveAG 4 GLOBAL TECHNOLOGY SOLUTIONS (CY) LTDstrike_offAGILECH LIMITEDactiveA.G INVICTUS REAL ESTATE LIMITEDstrike_offAL-BAWABA MIDDLE EAST LIMITEDactiveALEONA HOLDINGS LTDstrike_offALIVENS HOLDINGS LTDactiveALLMULTIPRAXIS ADVISORS LTDstrike_off

+555 more

Connections

6 links
Shared operator — likely the same administrator
MAVVENTOURA LEISURES LTDShared officer / director · 7 share thisMY DOWNTOWN LIVING 2 LTDShared officer / director · 7 share thisAGPSQUARE ADVANCED TECHNOLOGIES LTDShared officer / director · 7 share thisNABILE COMPANY LTDShared officer / director · 7 share thisS.D PROGRAM INNOVATION LTDShared officer / director · 7 share thisGOLDWREN LIMITEDShared officer / director · 7 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
ΣΑΛΩΜΗ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΣΑΛΩΜΗ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 575 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100