DOSSIERS / AZAS AGRO LTD
← SearchExport PDF
Company dossier

AZAS AGRO LTD

CYPRUS · COMPANY · INCORPORATED 2026-04-06
KYBE ID: HE490851 · HE490851 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
AZAS AGRO LTD
DRCIP data.gov.cy
HE490851
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-04-06
DRCIP data.gov.cy
Αριστόκυπρου, 43,, Flat 102,, Στρόβολος, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ELIANA'S ENGLISH INSTITUTE LTDShared officer / director · 2 share thisMCM DIGITAL PRINTS & SIGNS LTDShared officer / director · 5 share thisΛΟΥΝΑ ΠΑΡΚ "ΛΑΦΙΝΑ" ΛΙΜΙΤΕΔShared officer / director · 5 share thisH. AND P. TRAFFIC PRODUCTS LIMITEDShared officer / director · 5 share thisMCM METAL CONSTRUCTIONS LTDShared officer / director · 5 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
ΓΕΩΡΓΙΟΣ ΠΕΤΡΗdirector—Cyprus registry
ΗΛΙΑΝΑ ΠΕΤΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100