KYBE — See who's really behind any company

Company dossier

AZACUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-04-13
KYBE ID: HE382500 · HE382500 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameAZACUS LIMITED

DRCIP data.gov.cy

RegistrationHE382500

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-04-13

DRCIP data.gov.cy

Registered addressΣταδίου, 126,, 6020, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

BROUHONTAS SERVICES LIMITEDactive BRULATO HOLDINGS LIMITEDdissolved G HOLDING LTDdissolved JAMESBURG LIMITEDactive LUNISOLAR TRADING AND INVESTMENTS LIMITEDdissolved MENADO HOLDINGS LIMITEDdissolved NAGENIA LIMITEDactive SF PTC LIMITEDactive SUNVIEW HOLDING COMPANY LIMITEDdissolved TAKIRRA INVESTMENT CORPORATION LTDactive WINDSTORM TRADING & INVESTMENTS LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

TAKIRRA INVESTMENT CORPORATION LTDShared officer / director · 3 share this WINDSTORM TRADING & INVESTMENTS LIMITEDShared officer / director · 3 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
MICHEL CUP	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΑΒΡΑΑΜ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΑΒΡΑΑΜ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100