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Company dossier

A & Z REFINERS (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-24
KYBE ID: HE386793 · HE386793 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameA & Z REFINERS (CYPRUS) LTD

DRCIP data.gov.cy

RegistrationHE386793

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-07-24

DRCIP data.gov.cy

Registered addressΣοφοκλέους, 5,, Λατσιά, 2250, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

A&A LUXORION TRADE LTDactive ΟΙΚΟΣ ΕΥΓΗΡΙΑΣ ΑΓΙΟΣ ΑΝΔΡΟΝΙΚΟΣ ΚΑΙ ΑΓΙΑ ΑΘΑΝΑΣΙΑ ΛΤΔstrike_off

Connections

2 links

Shared operator — likely the same administrator

ΟΙΚΟΣ ΕΥΓΗΡΙΑΣ ΑΓΙΟΣ ΑΝΔΡΟΝΙΚΟΣ ΚΑΙ ΑΓΙΑ ΑΘΑΝΑΣΙΑ ΛΤΔShared registered address · 3 share this A&A LUXORION TRADE LTDShared registered address · 3 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
ΑΝΤΩΝΗΣ ΑΝΔΡΕΟΥ	director	—	Cyprus registry
ΖΩΟΥΛΛΑ ΑΝΔΡΕΟΥ	director	—	Cyprus registry
ΖΩΟΥΛΛΑ ΑΝΔΡΕΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100