DOSSIERS / A.K. KEZIS ENTERPRISES LIMITED
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Company dossier

A.K. KEZIS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-03-08
KYBE ID: HE100646 · HE100646 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
A.K. KEZIS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE100646
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-03-08
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 121Α,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Γ. ΝΕΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisH.E.G.B LIMITEDShared officer / director · 6 share thisACTIONATES LTDShared officer / director · 6 share thisSALOMI TRAVEL & TOURS LIMITEDShared officer / director · 6 share thisB.E.S.L.R. HOLDING LIMITEDShared officer / director · 6 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

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Κ. ΚΑΦΚΑΡΟΥdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΚΑΥΚΑΡΚΟΥdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ Κ. ΚΑΦΚΑΡΚΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΝΕΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ Κ. ΚΑΦΚΑΡΟΥsecretary—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΚΑΥΚΑΡΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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