DOSSIERS / AZALEA MANAGEMENT LIMITED
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Company dossier

AZALEA MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-07-04
KYBE ID: HE436095 · HE436095 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
AZALEA MANAGEMENT LIMITED
DRCIP data.gov.cy
HE436095
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-04
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου, 134,, YIOTA COURT, Flat 102,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
A & M PANAGIDOU LIMITEDShared officer / director · 3 share thisGALAXY 7 SHIPPING LIMITEDShared officer / director · 3 share thisGFS TANKER MANAGEMENT LIMITEDShared registered address · 4 share thisGFS BULKERS SHIPPING LIMITEDShared registered address · 4 share thisGALAXY 7 SHIPPING LIMITEDShared registered address · 4 share thisFRENDALE NAVIGATION CO. LIMITEDShared officer / director · 6 share thisCORDELIA CONTAINER SHIPPING LINE LIMITEDShared officer / director · 7 share thisCELEBES SHIPPING LIMITEDShared officer / director · 7 share thisKERRLAKES SHIPPING LTDShared officer / director · 7 share thisDELANORD INVESTMENTS LIMITEDShared officer / director · 7 share thisGFS TANKER MANAGEMENT LIMITEDShared officer / director · 7 share thisGFS BULKERS SHIPPING LIMITEDShared officer / director · 7 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
AMIR MAGHAMIdirector—Cyprus registry
VINOD PILLAIdirector—Cyprus registry
ΑΥΓΗ ΠΑΝΑΓΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFS TANKER MANAGEMENT LIMITED · strike_off · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100