DOSSIERS / A.Z. SUGAR SUPPLIER LIMITED
← SearchExport PDF
Company dossier

A.Z. SUGAR SUPPLIER LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-09
KYBE ID: HE91204 · HE91204 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

dissolved
A.Z. SUGAR SUPPLIER LIMITED
DRCIP data.gov.cy
HE91204
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-09
DRCIP data.gov.cy
Θεσσαλονίκης, 59,, CHARA COURT, Floor 3,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
3F DESIGN CENTRE LTDstrike_offA. FASARIAS ENTERPRISES LIMITEDdissolvedAIRCRAFT HANDLING ALLIANCE LIMITEDstrike_offAN - GEO CONSTRUCTION LTDstrike_offATD INTERNATIONALactiveDOMALONG LIMITEDdissolvedDOVILCO TRADING LIMITEDdissolvedDSG CONSULTANTS LTDstrike_offDUX ENTERPRISES LIMITEDdissolvedEVENT PRO COMPANY LIMITEDstrike_offEYESCREAM.SactiveFELIDIMORE LIMITEDdissolvedGRONUVAL TRADING LTDstrike_offINTEGRATED BIO-EFFECTS TECHNOLOGIES LIMITEDdissolvedINTERMARK AUDIT LTDactiveINTERYOUNG TRADE COMPANY LIMITEDdissolvedKONFIDENA PROJECTS LTDstrike_offMASMEGA LIMITEDstrike_offNICKYSHAIRART LTDstrike_offO. P. TEXTILE STUDIO FOUR ROOMS LTDactive

+11 more

Connections

7 links
Shared operator — likely the same administrator
SKYHIGH SECURITIES LIMITEDShared officer / director · 8 share thisTRAKARO TRADING LIMITEDShared officer / director · 8 share thisMARIELLA NICOLAOY DELCShared officer / director · 8 share thisORGANODOMI (OFFSHORE) LIMITEDShared officer / director · 8 share thisDOVILCO TRADING LIMITEDShared officer / director · 8 share thisDENTAL CLINIC BY DR. MARIELLA NICOLAOUShared officer / director · 8 share thisFELIDIMORE LIMITEDShared officer / director · 8 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
RICHARD MULLERdirector—Cyprus registry
ΜΑΡΙΕΛΛΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
BESTSERVUS LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RICHARD MULLER (officer) matches PEP Richard Müller — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD MULLER (officer) matches PEP Richard Muller — Q66499981. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100