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Company dossier

S. KAZELIS MOTOR WORKS

CYPRUS · COMPANY · INCORPORATED 1989-06-10
KYBE ID: BN9321 · BN9321 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameS. KAZELIS MOTOR WORKS

DRCIP data.gov.cy

RegistrationBN9321

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1989-06-10

DRCIP data.gov.cy

Registered addressΧαρίλαου Μιχαήλ, 10,, Παλλουριώτισσα, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΚΩΣΤΑΣ & ΣΩΤΗΡΗΣ ΠΑΝΑΓΗdissolved

Connections

3 links

Shared operator — likely the same administrator

C.K KILNFORMED GLASS LTDShared officer / director · 4 share this P. & S. AUTOMOBILE SPECIALISTS LIMITEDShared officer / director · 4 share this P.S.C. KTIPOS LIMITEDShared officer / director · 4 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
ΣΤΕΛΙΟΣ ΚΑΖΕΛΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100