DOSSIERS / AZFX BRO CONSULTING LTD
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Company dossier

AZFX BRO CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-15
KYBE ID: HE376258 · HE376258 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
AZFX BRO CONSULTING LTD
DRCIP data.gov.cy
HE376258
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-15
DRCIP data.gov.cy
Αγίας Φυλάξεως, 164,, Κάψαλος, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MIZILO TRADING LIMITEDShared officer / director · 2 share thisCHRISTOS MITSINGAS TRADING LIMITEDShared officer / director · 4 share thisA. & M. MITSINGAS ENTERTAINMENT LIMITEDShared officer / director · 4 share thisROUTE 66 (EUROPE) LTDShared 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

2 people
NameRoleFromSource
ΜΙΧΑΗΛ ΜΙΤΣΙΓΚΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΙΤΣΙΓΚΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100