DOSSIERS / DR. ANDREAS AZAS DLC
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Company dossier

DR. ANDREAS AZAS DLC

CYPRUS · COMPANY · INCORPORATED 2020-02-14
KYBE ID: HE407060 · HE407060 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
DR. ANDREAS AZAS DLC
DRCIP data.gov.cy
HE407060
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-14
DRCIP data.gov.cy
Βορείου Ηπείρου, 2,, OASIS PARK, Flat Α401,, 8036, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.C.A. AGRICULTURALS SERVICES LIMITEDShared officer / director · 7 share thisΑΠΟΛΛΩΝΕΙΟΝ ΩΔΕΙΟΝShared officer / director · 7 share thisERGATIDES G & P CO. LIMITEDShared officer / director · 7 share thisAZA - CLEANShared officer / director · 7 share thisAZASEX TRADINGShared officer / director · 7 share thisTHE APHRODITE'S SINGERSShared officer / director · 7 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
ΑΝΔΡΕΑΣ ΑΖΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΖΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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