DOSSIERS / AZGS LTD
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Company dossier

AZGS LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-17
KYBE ID: HE415318 · HE415318 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
AZGS LTD
DRCIP data.gov.cy
HE415318
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-17
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 26,, SIANTONA BUILDING, Floor 1, Flat 12,, 6047, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

2EZ TECH LTDstrike_off44 GAMING SOLUTIONS LTDstrike_offAGILEWORX LTDstrike_offAMP DIGITAL LTDstrike_offAVOCADO TECH LTDstrike_offBEYOND TECHNOLOGY (CY) LTDstrike_offBOBBY HODLING LTDstrike_offCLEANNRG CY LTDactiveCLOUDSPORTS MANAGEMENT LTDactiveCOFFEE SWEET A.A.TactiveCONTINENT GAMING LTDactiveCPORT PETROLEUM LTDactiveCROWN IT SOLUTIONS CY LTDstrike_offCYPRUS WESTO INVESTMENT LTDstrike_offDAKE & CORP (CY) LTDactiveDK ALGOSLABS LTDdissolvedDUCOLOMB INVESTMENTS LTDactiveEURO STATE STRATEGY LTDactiveEVELION GAMING (CY ) LTDstrike_offEVERGREEN TECH (CY) LTDstrike_off

+42 more

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΨΑΡΑdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΙΑΓΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 195 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100