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Company dossier

CH. KYZIS PROPERTIES MANAGEMENT & GENERAL SERVICES

CYPRUS · COMPANY · INCORPORATED 2021-01-21
KYBE ID: BN52873 · BN52873 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCH. KYZIS PROPERTIES MANAGEMENT & GENERAL SERVICES

DRCIP data.gov.cy

RegistrationBN52873

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2021-01-21

DRCIP data.gov.cy

Registered addressΓιάννου Κρανιδιώτη, 31,, YIOULA COURT, Flat 12-13,, 6046, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

AVGOLEMONO GAMING LTDactive ION MIHAELA MINI MARKETactive KMP SEISMICTECH LIMITEDstrike_off LENIA VERNI PHARMACY LIMITEDactive S. MATAR MINI MARKETactive Z.I.K. ACCESS DESIGN L.L.C.active Γ. ΦΕΙΔΙΑΣ ΛΙΜΙΤΕΔactive ΜΕΣΟΛΑ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

CH. KYZIS PROPERTIES MANAGEMENT & GENERAL SERVICES LTDShared officer / director · 3 share this ΚΩ.ΔΗ.ΚΥ ΑΡΤΟΠΟΙΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 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

1 people

Name	Role	From	Source
ΧΡΙΣΤΟΣ ΚΥΖΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CH. KYZIS PROPERTIES MANAGEMENT & GENERAL SERVICES LTD · strike_off · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100