DOSSIERS / AZORE LTD
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Company dossier

AZORE LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-28
KYBE ID: HE468192 · HE468192 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
AZORE LTD
DRCIP data.gov.cy
HE468192
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-28
DRCIP data.gov.cy
Λεοντίου Α, 159,, MARYVONNE BUILDING, Flat 401,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCUINDEX EU LIMITEDactiveADACOM SYSTEMS (CY) LTDdissolvedAMPERE INVESTMENTS LIMITEDdissolvedASG 1 HOLDING CYPRUS LIMITEDdissolvedASSETGEEK LTDstrike_offATFX CONNECT EUactiveATFX GLOBAL MARKETS (CY) LIMITEDactiveBEEMARKETS (EU) LTDactiveBLANKOUT DESIGN STUDIOactiveBLUEWHITE MANAGEMENT LIMITEDdissolvedBLUEWHITE SERVICES LTDdissolvedBONVIDA HOLDING LTDactiveBRACCE HOLDINGS LTDdissolvedCAMEL INTERNATIONAL (CY) LIMITEDactiveCAPITAL INDEX (CYPRUS) HOLDINGS LTDstrike_offCAPITAL INDEX (CYPRUS) LTDactiveCHRISTIANA GEORGIADOU INVESTMENTS LIMITEDdissolvedCOMPLETE FOOTBALL MANAGEMENT LIMITEDdissolvedDIGITAL MARINE CHARTS LIMITEDdissolvedDXONE EXCHANGE LTDactive

+49 more

Connections

10 links
Shared operator — likely the same administrator
TNL CYPRUS MARINE ELECTRONICS LTDShared registered address · 3 share thisMDS MARINE DIGITAL SERVICES LTDShared officer / director · 3 share thisDIGITAL MARINE CHARTS LIMITEDShared registered address · 3 share thisPHILICON PROPERTIES LTDShared officer / director · 3 share thisCF INTERNATIONAL MARITIME SERVICES LTDShared officer / director · 7 share thisG.M. CANDY PLUS LTDShared officer / director · 7 share thisPANCAN TELECOMMUNICATIONS NETWORK LINK LTDShared officer / director · 7 share thisTRAFFICNET LIMITEDShared officer / director · 7 share thisDIGITAL MARINE CHARTS LIMITEDShared officer / director · 7 share thisTNL CYPRUS MARINE ELECTRONICS LTDShared 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΣΠΑΝΟΣdirector—Cyprus registry
ΣΤΕΦΟΥΛΛΑ ΣΤΕΦΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score31/100