DOSSIERS / AZZURE F.K. TRADING LTD
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AZZURE F.K. TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-04
KYBE ID: HE445717 · HE445717 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
AZZURE F.K. TRADING LTD
DRCIP data.gov.cy
HE445717
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-04
DRCIP data.gov.cy
Μελή Χαραλάμπους, 29,, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
A. BARSIDALE ENTERPRISES LTDactiveABC VOLTARIO LTDactiveBRILLIANTECO ENTERPRISES LTDactiveCOSTAPONA HOLDINGS LTDdissolvedCYRKYS MANAGEMENT LTDactiveEDDANHALL HOLDINGS LTDdissolvedEMERSE HOLDINGS LTDactiveFASTIDEA LTDactiveFINOXLI TRADING LTDactiveGAMMA ELECTRONICS LIMITEDunknownHARTMEX LTDdissolvedHULTICAM ENTERPRISES LTDactiveLIRITIS & LIRITIS TRADE LTDdissolvedM.K.P. MEDICOMPLUS LTDactiveNEXIUS DESIGN LTDdissolvedNORTACOMM INVESTMENTS LTDdissolvedN. STONE SYSTEMS LTDactiveOLASTIC HOLDINGS LTDactivePELACOMM ENTERPRISES LTDactiveP.M. TEXGAN LTDdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
ΝΕΟΦΥΤΟΣ ΣΑΒΒΑdirector—Cyprus registry
FIDUSEC LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100