DOSSIERS / AZA - CLEAN
← SearchExport PDF
Company dossier

AZA - CLEAN

CYPRUS · COMPANY · INCORPORATED 2001-03-07
KYBE ID: BN21231 · BN21231 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
AZA - CLEAN
DRCIP data.gov.cy
BN21231
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-03-07
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 106,, MANDONA 1, Flat 22,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
THE APHRODITE'S SINGERSShared registered address · 2 share thisA.C.A. AGRICULTURALS SERVICES LIMITEDShared officer / director · 7 share thisAZASEX TRADINGShared officer / director · 7 share thisΑΠΟΛΛΩΝΕΙΟΝ ΩΔΕΙΟΝShared officer / director · 7 share thisERGATIDES G & P CO. LIMITEDShared officer / director · 7 share thisTHE APHRODITE'S SINGERSShared officer / director · 7 share thisDR. ANDREAS AZAS DLCShared 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

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Established firm, freshly-registered domain

Incorporated ~14 year(s) before its web domain (azaclean.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 15?

2 signals
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
Composite risk score15/100