DOSSIERS / AZOUCO TRADING CO LIMITED
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Company dossier

AZOUCO TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-01
KYBE ID: HE68450 · HE68450 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
AZOUCO TRADING CO LIMITED
DRCIP data.gov.cy
HE68450
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-01
DRCIP data.gov.cy
Καραϊσκάκη, 5,, Παλλουριώτισσα, 1056, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A. S. A. ENERGY LTDShared officer / director · 5 share thisSANTO CAR SERVICES LIMITEDShared officer / director · 5 share thisSANTO CAR WASH LIMITEDShared officer / director · 5 share thisAZOUCO ENTERPRISES LIMITEDShared officer / director · 5 share thisDING DING LIMITEDShared officer / director · 7 share thisELIAS & CHRYSOULLA PHILOTHEOU LIMITEDShared officer / director · 7 share thisKALSEDIA DEFENCE INFOSEC AND PRIVATE SECURITY SERVICES LIMITEDShared officer / director · 7 share thisELEYIAN INSURANCE AGENCY LIMITEDShared officer / director · 7 share thisFIRTREE MANAGEMENT LIMITEDShared 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
ΑΝΤΩΝΗΣ ΖΟΥΜΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΦΙΛΟΘΕΟΥsecretary—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