DOSSIERS / MV AZURE ESCAPE LIMITED
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Company dossier

MV AZURE ESCAPE LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-12-09
KYBE ID: HE468692 · HE468692 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
MV AZURE ESCAPE LIMITED
DRCIP data.gov.cy
HE468692
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-09
DRCIP data.gov.cy
Κάβο Γκρέκο, 553,, Πρωταράς, 5297, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΒΑΚΑΝΑdirector—Cyprus registry
ΜΑΡΙΑ ΒΑΚΑΝΑsecretary—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