DOSSIERS / KAIZER AUTO SERVICES LIMITED
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Company dossier

KAIZER AUTO SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-03-29
KYBE ID: HE101091 · HE101091 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
KAIZER AUTO SERVICES LIMITED
DRCIP data.gov.cy
HE101091
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-03-29
DRCIP data.gov.cy
Αγίου Αντωνίου, 1,, 'Υψωνας, 4186, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Μ. Κ. CROWN BOUTIQUEShared officer / director · 2 share thisNGB & K RECYCLING LTDShared officer / director · 6 share thisKZR AUTO PARTS LTDShared officer / director · 6 share thisE.K BASES INTERNET SERVICES 4 SUPPORTShared officer / director · 6 share thisE.K BASES INTERNET SERVICES 4 SUPPORT LTDShared officer / director · 6 share thisBINGOTECH 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

2 people
NameRoleFromSource
ΕΥΓΕΝΙΟΣ ΚΑΙΖΕΡdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΙΖΕΡsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100