DOSSIERS / A.Z BURGLAR ALARM CONSULTANTS LIMITED
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Company dossier

A.Z BURGLAR ALARM CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-08-23
KYBE ID: HE64494 · HE64494 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
A.Z BURGLAR ALARM CONSULTANTS LIMITED
DRCIP data.gov.cy
HE64494
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-23
DRCIP data.gov.cy
Π. Κατελάρη, 21,, Flat 304,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

295 total

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

ABAVARD LIMITEDdissolvedABDUL RAHMAN MUFLEH (ELECTRONICS) LIMITEDdissolvedACHERON MARINE COMPANY LIMITEDdissolvedAEROENGINE SUPPORT (CYPRUS)dissolvedAFAMIA SHIPPING COMPANY LIMITEDdissolvedAGDARUNA TRADING LIMITEDdissolvedAGNES NAVIGATION COMPANY LIMITEDdissolvedAIDONA NAVIGATION COMPANY LIMITEDdissolvedAKHBAR AL-OMMAL PUBLISHING CO LIMITEDdissolvedAL AMANAH TRADING LIMITEDdissolvedALANDALOS SHIPPING COMPANY LIMITEDdissolvedALDEA NAVIGATION COMPANY LIMITEDdissolvedAL EALAMIA ELDWLIA LIMITEDdissolvedAL EZZAH TRADING LIMITEDdissolvedALI ABDAL GAWAD PRESS AND ADVERTISING LIMITEDdissolvedALICE SPRINGS SHIPPING LIMITEDdissolvedAL KARIM SHIPPING COMPANY LIMITEDdissolvedALL STRETCHED OUT (CYPRUS) LIMITEDdissolvedALMARNIC SHIPPING COMPANY LIMITEDdissolvedALMTWASET ALDWLIA PRESS AND ADVERTISING LIMITEDdissolved

+275 more

Connections

10 links
Shared operator — likely the same administrator
OLYMPIC VENDING SOFT DRINKS & MACHINES LIMITEDShared officer / director · 11 share thisWENDOWER MARINE LIMITEDShared officer / director · 11 share thisATHENA NAVIGATION LIMITEDShared officer / director · 11 share thisMILLIONAIRE MIND LIMITEDShared officer / director · 11 share thisA. ZAMBARTAS & CO. LIMITEDShared officer / director · 11 share thisBLUTAN LIMITEDShared officer / director · 11 share thisKENNEDIA TRADING LTDShared officer / director · 11 share thisFPS MOSVOLD OFFSHORE LTDShared officer / director · 11 share thisBCW LTDShared officer / director · 11 share thisALL STRETCHED OUT (CYPRUS) LIMITEDShared officer / director · 11 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
ΑΝΔΡΕΑΣ ΖΑΜΠΑΡΤΑΣdirector—Cyprus registry
ΝΙΚΟΣ Γ. ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ Γ. ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 295 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100