KYBE — See who's really behind any company

Company dossier

AZOUCO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-08
KYBE ID: HE235586 · HE235586 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameAZOUCO ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE235586

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-08-08

DRCIP data.gov.cy

Registered addressΚαραϊσκάκη, 5,, Παλλουριώτισσα, 2113, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

SANTO CAR SERVICES LIMITEDShared officer / director · 2 share this SANTO CAR WASH LIMITEDShared officer / director · 5 share this AZOUCO TRADING CO LIMITEDShared officer / director · 5 share this A. S. A. ENERGY LTDShared officer / director · 5 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

Name	Role	From	Source
ΑΝΤΩΝΗΣ ΖΟΥΜΙΔΗΣ	director	—	Cyprus registry
ΑΡΓΥΡΟΥΛΑ ΖΟΥΜΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100