DOSSIERS / A & N BAZAAR FASHIONS LIMITED
← SearchExport PDF
Company dossier

A & N BAZAAR FASHIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-27
KYBE ID: HE94923 · HE94923 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
A & N BAZAAR FASHIONS LIMITED
DRCIP data.gov.cy
HE94923
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-27
DRCIP data.gov.cy
Αγαπήνωρος, 52,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΝΗΠΙΑΓΩΓΕΙΟ ΤΟ ΠΡΩΙΝΟ ΞΥΠΝΗΤΗΡΙShared officer / director · 9 share thisPLANARC LIMITEDShared officer / director · 9 share thisELIZIN CO. LIMITEDShared officer / director · 9 share thisN.A.C. ANTONIOU LIMITEDShared officer / director · 9 share thisK.S. (LIMASSOL) ICE SKATING CENTRE LIMITEDShared officer / director · 9 share thisGUETARIA INVESTMENTS LIMITEDShared officer / director · 9 share thisR85 CONSULTING LTDShared officer / director · 9 share thisTENA CONSULTING SERVICES LIMITEDShared officer / director · 9 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 ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΝΙΚΗ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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