DOSSIERS / A&Z PURE MEATS LIMITED
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Company dossier

A&Z PURE MEATS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-04-10
KYBE ID: HE396452 · HE396452 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
A&Z PURE MEATS LIMITED
DRCIP data.gov.cy
HE396452
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-10
DRCIP data.gov.cy
Ελευθερίας, 1,, Ψευδάς, 7649, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ & ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥShared registered address · 2 share thisΕΛΕΥΘΕΡΙΟΣ Γ. ΕΛΕΥΘΕΡΙΟΥ (ΑΧΝΑΓΑΛ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisΣΧΟΛΗ ΟΔΗΓΩΝ ΑΓΓΕΛΟΣ ΕΛΕΥΘΕΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisCH. R. ENTERTAINMENT TECHNICAL ENTERPRISES LIMITEDShared officer / director · 4 share thisMöbel Outlet-Neheim, Inhaberin: Zoi Anastasiou e.Kfr.Shared officer / director · 4 share thisCHALCOESSA CULTURAL SERVICES LIMITEDShared 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
ΖΩΗ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100