DOSSIERS / ΑΠΟΛΛΩΝΕΙΟΝ ΩΔΕΙΟΝ
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Company dossier

ΑΠΟΛΛΩΝΕΙΟΝ ΩΔΕΙΟΝ

CYPRUS · COMPANY · INCORPORATED 1992-03-23
KYBE ID: BN11791 · BN11791 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΑΠΟΛΛΩΝΕΙΟΝ ΩΔΕΙΟΝ
DRCIP data.gov.cy
BN11791
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1992-03-23
DRCIP data.gov.cy
Κωστή Παλαμά, 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AZA - CLEANShared officer / director · 7 share thisDR. ANDREAS AZAS DLCShared officer / director · 7 share thisA.C.A. AGRICULTURALS SERVICES LIMITEDShared officer / director · 7 share thisERGATIDES G & P CO. LIMITEDShared officer / director · 7 share thisAZASEX TRADINGShared officer / director · 7 share thisTHE APHRODITE'S SINGERSShared officer / director · 7 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

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΖΑΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100