DOSSIERS / AZASEX TRADING
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Company dossier

AZASEX TRADING

CYPRUS · COMPANY · INCORPORATED 1997-07-17
KYBE ID: BN17110 · BN17110 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
AZASEX TRADING
DRCIP data.gov.cy
BN17110
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1997-07-17
DRCIP data.gov.cy
Κωστή Παλαμά, 1,, Μέσα Γειτονιά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

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