DOSSIERS / AZUNICO LTD
← SearchExport PDF
Company dossier

AZUNICO LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-17
KYBE ID: HE356964 · HE356964 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 3Sources

Key facts

active
AZUNICO LTD
DRCIP data.gov.cy
HE356964
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-17
DRCIP data.gov.cy
Θεόδωρου Ζήνωνος, 6,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΜΑΡΩ ΤΟΥΜΠΑ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΛΤΔShared registered address · 4 share thisM.CH. DEMOSTHENOUS & SONS (TRUCKS & MACHINERIES) LIMITEDShared registered address · 4 share thisPA. TOUMPAS REAL ESTATE 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
ΠΑΝΑΓΙΩΤΗΣ ΤΟΥΜΠΑΣdirector—Cyprus registry
ΑΓΚΙΣΑ ΚΕΣΙΔΟΥsecretary—Cyprus registry

Risk signals

0 matched