DOSSIERS / AZUR GAMES GLOBAL LIMITED
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Company dossier

AZUR GAMES GLOBAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-12-20
KYBE ID: HE416511 · HE416511 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
AZUR GAMES GLOBAL LIMITED
DRCIP data.gov.cy
HE416511
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-20
DRCIP data.gov.cy
John Kennedy, 16,, NIVIAN COURT, Floor 3,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

A I P (AEROSPACE INTEGRATION PROGRAMS) LTDdissolvedALTIRIUM LIMITEDactiveANICHRON SOFTWARE PARTNERS (CYPRUS) LTDdissolvedARACILCO CONSULTANTS LIMITEDdissolvedARCADOR HOLDING (CYPRUS) LIMITEDdissolvedAWS INVESTMENTS LTDdissolvedAZUR INTERACTIVE GAMES LIMITEDactiveBLUE IRIS ASSOCIATES LIMITEDdissolvedBUENA INVESTMENΤS LIMITEDdissolvedDEEPORT HOLDINGS LIMITEDdissolvedDUENIO INVESTMENT CO LIMITEDdissolvedEXTRALINK CONTRACTS LIMITEDdissolvedFINSPEC SERVICES LIMITEDactiveFIRMINVEST LIMITEDdissolvedGINLEY INVESTMENTS LTDdissolvedGRC PARTNERS BUSINESS SOLUTIONS LTDactiveGREETHAM INVESTMENTS LIMITEDdissolvedHARSFORD MANAGEMENT LIMITEDdissolvedHELTZBERG DEVELOPMENT LIMITEDdissolvedHORAS CORPORATION LTDdissolved

+30 more

Connections

8 links
Shared operator — likely the same administrator
AZUR INTERACTIVE GAMES LIMITEDShared registered address · 3 share thisAZUR INTERACTIVE GAMES LIMITEDShared officer / director · 3 share thisPLAYGENDARY LIMITEDShared registered address · 3 share thisKITOMY LIMITEDShared officer / director · 3 share thisPLAYGENDARY LIMITEDShared officer / director · 4 share thisSTREAM FOUNDRY LIMITEDShared officer / director · 4 share thisBOHEME LASER & BEAUTY LTDShared officer / director · 5 share thisΑ.Ν. ΦΡΑΟΥΛΙΤΑ ΛΙΜΙΤΕΔShared officer / director · 5 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
NameRoleFromSource
ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΒdirector—Cyprus registry
ΣΟΦΙΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΜΟΥΡΑΤΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100