DOSSIERS / AZIMUTH TRADING LIMITED
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Company dossier

AZIMUTH TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-20
KYBE ID: HE59049 · HE59049 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AZIMUTH TRADING LIMITED
DRCIP data.gov.cy
HE59049
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-20
DRCIP data.gov.cy
Αφροδίτης, 25,, Floor 2,, 1666, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ACIT B.V.dissolvedEUROPEAN MANAGEMENT AND INVESTMENT COMPANY LIMITEDdissolvedEXPARTEX LIMITEDdissolvedF. ADVERTISING LIMITEDdissolvedFOLSOM TRADING LIMITEDdissolvedGELIOS LIMITEDdissolvedGLENSTAR INVESTMENTS LIMITEDdissolvedGLOBAL MEDICAL HOLDINGS INC.dissolvedGRANOS LIMITEDdissolvedHAVACO TRADING LIMITEDdissolvedKASONIC TRADING LIMITEDdissolvedLAKMA CYPRUS LIMITEDdissolvedLOMIRA TRADING LIMITEDdissolvedMABSCOTT TRADING LIMITEDdissolvedMARMET TRADING LIMITEDdissolvedMAYSON MANAGEMENT LIMITEDdissolvedMONTVALE TRADING LIMITEDdissolvedNEOSPEED LIMITEDdissolvedPANA LIMITEDdissolvedPERSEDA LIMITEDdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
KONSTANTIN PAKINdirector—Cyprus registry
VICTOR RODINdirector—Cyprus registry
KONSTANTIN PAKINsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100