DOSSIERS / A.C.A. AGRICULTURALS SERVICES LIMITED
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Company dossier

A.C.A. AGRICULTURALS SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-31
KYBE ID: HE96453 · HE96453 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
A.C.A. AGRICULTURALS SERVICES LIMITED
DRCIP data.gov.cy
HE96453
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-31
DRCIP data.gov.cy
Καλαβασός, 7733, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DR. ANDREAS AZAS DLCShared officer / director · 7 share thisΑΠΟΛΛΩΝΕΙΟΝ ΩΔΕΙΟΝShared officer / director · 7 share thisAZA - CLEANShared officer / director · 7 share thisAZASEX TRADINGShared officer / director · 7 share thisERGATIDES G & P CO. LIMITEDShared 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
ΚΑΡΜΕΝ ΜΑΡΙΑ ΑΖΑsecretary—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