DOSSIERS / A-ZZ BUY & SELL CAR LTD
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Company dossier

A-ZZ BUY & SELL CAR LTD

CYPRUS · COMPANY · INCORPORATED 2006-06-09
KYBE ID: HE177897 · HE177897 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

strike_off
A-ZZ BUY & SELL CAR LTD
DRCIP data.gov.cy
HE177897
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-09
DRCIP data.gov.cy
Στυλιανού Χουρμουζίου, 26,, Κάτω Πολεμίδια, 4152, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A.Z.Z BROTHERS LIMITEDShared officer / director · 2 share thisA. CHRYSANTHOU CARS LTDShared registered address · 4 share thisΜ. Χ" ΓΕΩΡΓΙΟΥ "ΜΙΚΡΟΙ ΤΑΞΙΔΙΩΤΕΣ"Shared registered address · 4 share thisV.S. CAR WORLD CY LTDShared registered address · 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

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΖΗΝΩΝΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΝΙΟΚΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100