DOSSIERS / ALAZIA LTD
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Company dossier

ALAZIA LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-23
KYBE ID: HE381647 · HE381647 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
ALAZIA LTD
DRCIP data.gov.cy
HE381647
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-23
DRCIP data.gov.cy
Αγίας Ελένης, 4,, COSTA MICHAELIDE BUILDING, Floor 4, Flat 404,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

268 total

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

3DGUARDIAN PRIVATE SECURITY SERVICES LTDactiveA.B.C. CONTRADING (OVERSEAS) LIMITEDdissolvedABSOLUTUM DOMINIUM LIMITEDstrike_offA.G.M.V. CONSULTING LTDdissolvedALAMANOS BEACH ENTERPRISES LIMITEDdissolvedALAXIUS LIMITEDdissolvedALEXPOL GLOBAL TRANSPORT LIMITEDstrike_offAL-SHAHED PUBLISHING CO. LIMITEDdissolvedALTACAB LTDactiveA.M.P. FILM & TV PRODUCTIONS LTDactiveA.M.P. FILM WORKS LIMITEDactiveANGILS ENTERPRISES LTDstrike_offANIMO TRADING LIMITEDdissolvedANTIANOR LIMITEDstrike_offAPEXVIEW MANAGEMENT LTDactiveARC - HEAT LIMITEDdissolvedARI 2 LIMITEDstrike_offARI 3 LIMITEDstrike_offARI 4 LIMITEDstrike_offARI 5 LIMITEDstrike_off

+248 more

People with significant control

5 people
NameRoleFromSource
ΕΙΡΗΝΗ ΕΥΤΥΧΙΑ ΚΑΡΑΚΩΝΣΤΑΝΤΗdirector—Cyprus registry
ΕΛΕΝΗ ΦΑΚΑdirector—Cyprus registry
ΝΙΚΗ ΙΩΑΝΝΑ ΚΑΡΑΚΩΝΣΤΑΝΤΗdirector—Cyprus registry
ΡΑΦΑΗΛ ΜΑΡΚΟΣ ΚΑΡΑΚΩΝΣΤΑΝΤΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 268 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100