KYBE — See who's really behind any company

Company dossier

AZNET TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-10
KYBE ID: HE133502 · HE133502 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameAZNET TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE133502

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-10-10

DRCIP data.gov.cy

Registered addressΚΑΤΑΛΥΜΑΤΑ, 18A,, ΑΓΙΑ ΝΑΠΑ, 5330, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

CRISPI LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

CRISPI LIMITEDShared registered address · 2 share this AZNET MEDIAPLUS LIMITEDShared officer / director · 4 share this G.A.Z. SECURITECH LIMITEDShared officer / director · 4 share this CRISPI LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΖΑΝΗΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΦΛΟΥΡΗ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΖΑΝΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100