DOSSIERS / AZ CYPROBALTIC TRADE CENTRE LIMITED
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Company dossier

AZ CYPROBALTIC TRADE CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-01-13
KYBE ID: HE46976 · HE46976 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
AZ CYPROBALTIC TRADE CENTRE LIMITED
DRCIP data.gov.cy
HE46976
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-01-13
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 8,, Δασούπολη, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ADA'S KITCHEN LIMITEDactiveAIRWAVES LIMITEDactiveA.M.H. CYPRUS TRAINING SERVICES LIMITEDdissolvedANASTASIA LEVENTIS SNACK BARactiveAZ CYPROLITHUANIAN TRADE CENTRE LIMITEDdissolvedKRINSCO (OVERSEAS) LIMITEDdissolvedPALAZZO BIANCO CAFE-BAR-RISTORANTE-PIZZERIAdissolvedP. POLYVIOU COACHES LIMITEDactiveTHE CY-CROPS TRADERS LIMITEDdissolvedΑΛΕΚΟΣ ΠΟΛΥΒΙΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔdissolvedΑ/ΦΟΙ ΠΑΡΑΣΚΕΥΑ ΜΕΤΑΦΟΡΕΣ & ΕΚΣΚΑΦΕΣ ΛΙΜΙΤΕΔactiveΜΥΡΤΩ ΚΑΙ ΧΑΡΑ ΑΖΙΝΑactiveΣΟΝΙΑ ΦΑΣΙΟΝΣ ΛΙΜΙΤΕΔdissolved

Connections

15 links
Shared operator — likely the same administrator
AZ CYPROLITHUANIAN TRADE CENTRE LIMITEDShared registered address · 5 share thisA.M.H. CYPRUS TRAINING SERVICES LIMITEDShared registered address · 5 share thisKRINSCO (OVERSEAS) LIMITEDShared registered address · 5 share thisAIRWAVES LIMITEDShared registered address · 5 share thisKRINSCO (OVERSEAS) LIMITEDShared officer / director · 12 share thisASTROFORT ENTERPRISES LIMITEDShared officer / director · 12 share thisAGRODAFINIA LIMITEDShared officer / director · 12 share thisORALON TRADING LIMITEDShared officer / director · 12 share thisARIMAZI ENTERPRISES LIMITEDShared officer / director · 12 share thisTHE CY-CROPS TRADERS LIMITEDShared officer / director · 12 share thisΜΥΡΤΩ ΚΑΙ ΧΑΡΑ ΑΖΙΝΑShared officer / director · 12 share thisAIRWAVES LIMITEDShared officer / director · 12 share thisA.M.H. CYPRUS TRAINING SERVICES LIMITEDShared officer / director · 12 share thisPER - MARE DEVELOPMENT LIMITEDShared officer / director · 12 share thisAZ CYPROLITHUANIAN TRADE CENTRE LIMITEDShared officer / director · 12 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
NameRoleFromSource
DALIA STAPONKOUTE CHRYSANTHOUdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΖΙΝΑΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AZ CYPROLITHUANIAN TRADE CENTRE 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