DOSSIERS / AZOV ENTERPRISES LIMITED
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Company dossier

AZOV ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-08-16
KYBE ID: HE44897 · HE44897 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AZOV ENTERPRISES LIMITED
DRCIP data.gov.cy
HE44897
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-08-16
DRCIP data.gov.cy
Κρέοντος, 5,, Floor 2, Flat 201,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΟΦΙΑ Σ. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ Δ. ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRETIUM ENTERPRISES LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100