DOSSIERS / AZOVIA TRADING LIMITED
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Company dossier

AZOVIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-10-13
KYBE ID: HE97814 · HE97814 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
AZOVIA TRADING LIMITED
DRCIP data.gov.cy
HE97814
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-10-13
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 50,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
APOSTOL SERVICES LIMITEDdissolvedAPPLEBROOK ENTERPRISES LIMITEDdissolvedBEMADONA SERVICES LIMITEDdissolvedBOWDENE SERVICES LIMITEDdissolvedCHALKLANE TRADING LIMITEDdissolvedCHESTERFORD TRADING LIMITEDdissolvedFASTPHASE TRADING LIMITEDdissolvedFLOODLIGHT ENTERPRISES LIMITEDdissolvedGLIDESON ENTERPRISES LIMITEDdissolvedGRANDREAMS TRADING LIMITEDdissolvedHIGHNOON TRADING LIMITEDdissolvedHIGHYIELD TRADING LIMITEDdissolvedKYTHELIA TRADING LIMITEDdissolvedLAVENDERBROOK TRADING LIMITEDdissolvedLIOSIA (OVERSEAS) CO LIMITEDdissolvedMAINBELIEF TRADING LIMITEDdissolvedMAINPATH TRADING LIMITEDdissolvedMAINSTREAM TRADING LIMITEDdissolvedMOONDALE TRADING LIMITEDdissolvedMOUNTACRE ENTERPRISES LIMITEDdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
ULADZIMIR LUCHYNAdirector—Cyprus registry
ΗΛΙΑΣ ΤΣΙΑΡΤΑΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROSTOVIA TRADING LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100