Key facts
dissolvedAZILE CONSULTING LTD
DRCIP data.gov.cy
HE410608
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-01
DRCIP data.gov.cy
Κυπράνορος, 36,, Floor 5,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
AZILE CONSULTING LTD
RISK SCORE22LOW RISK
Companies at this address
38 totalAMPERION SOUTH EAST LIMITEDAUDITIT LTDBARBOZANO HOLDINGS LTDB.B. TRADERS LIMITEDBONATRUST SERVICES LIMITEDC.G.M. BUSINESS CONSULTANTS LTDCOLADECO HOLDINGS CO. LIMITEDC.Z.M. INVESTMENTS LTDDECRUS LIMITEDDOMALIS SERVICES LIMITEDEISCO SUPPLIES LIMITEDESBC ENGINEERING SERVICES AND BUSINESS CONSULTANTS LIMITEDFAKO HOLDINGS LTDFLUID GAMES LIMITEDGORMOOR TRADING CO. LIMITEDHUCO INDUSTRIAL SUPPLIES LIMITEDHUCOM COMMUNICATIONS LIMITEDHUCO PIPELINES LIMITEDHUCO PIPE MILL EQUIPMENT LIMITEDINTRACOM REAL ESTATE INVESTMENT LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΣΤΕΦΑΝΟΣ ΜΑΚΡΙΔΗΣ | director | — | Cyprus registry |
| ΣΤΕΦΑΝΟΣ ΜΑΚΡΙΔΗΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 38 companies
high
Business fragmentation
A director is shared across 60 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100