DOSSIERS / AZEROTH LTD
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Company dossier

AZEROTH LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-15
KYBE ID: HE443819 · HE443819 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
AZEROTH LTD
DRCIP data.gov.cy
HE443819
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-15
DRCIP data.gov.cy
Αργύρη Γαβαλά, 3,, 3112, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
"ΓΕΡΑΝΟΙ" ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisMG ADVERTISING LTDShared registered address · 5 share thisILLIDAN LTDShared registered address · 5 share thisICECROWN LTDShared registered address · 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΠΟΛΥΔΩΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΟΛΥΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100