KYBE — See who's really behind any company

Company dossier

AZEGLIA LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-06
KYBE ID: HE436187 · HE436187 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameAZEGLIA LTD

DRCIP data.gov.cy

RegistrationHE436187

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-07-06

DRCIP data.gov.cy

Registered addressΚαλαμών, 39,, Στρόβολος, 2032, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

DOWNOAK HOLDING LTDactive GRISON TRADING LTDdissolved SKYLINE TRADING LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

SKYLINE TRADING LIMITEDShared registered address · 4 share this GRISON TRADING LTDShared registered address · 4 share this DOWNOAK HOLDING LTDShared registered address · 4 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

Name	Role	From	Source
RAJA MAKARIM	director	—	Cyprus registry
ROGER ABOU JAOUDE	director	—	Cyprus registry
ROGER ABOU JAOUDE	secretary	—	Cyprus registry

Risk signals

0 matched