KYBE — See who's really behind any company

Company dossier

AZ ALUMINIUM LTD

CYPRUS · COMPANY · INCORPORATED 2021-07-07
KYBE ID: HE423398 · HE423398 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameAZ ALUMINIUM LTD

DRCIP data.gov.cy

RegistrationHE423398

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-07-07

DRCIP data.gov.cy

Registered addressΑιόλου, 15,, 6045, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

AZALUMINIUMdissolved

Connections

3 links

Shared operator — likely the same administrator

AZALUMINIUMShared registered address · 2 share this AZALUMINIUMShared officer / director · 3 share this ΜΙΧΑΗΛΙΔΗΣ & ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared 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

2 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΖΑΧΑΡΟΥΔΗΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΖΑΧΑΡΟΥΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AZALUMINIUM · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100