KYBE — See who's really behind any company

Company dossier

CARA - CAZA LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-11-18
KYBE ID: HE10250 · HE10250 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

strike_off

Legal nameCARA - CAZA LIMITED

DRCIP data.gov.cy

RegistrationHE10250

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1977-11-18

DRCIP data.gov.cy

Registered addressΜεσσινίας, 7,, 8035, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

CARA-CAZA HOLDINGS LIMITEDstrike_off EVZEN HOLDINGS LTDdissolved GAEA GEE LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

GAEA GEE LIMITEDShared officer / director · 2 share this GAEA GEE LIMITEDShared registered address · 4 share this EVZEN HOLDINGS LTDShared registered address · 4 share this CARA-CAZA HOLDINGS LIMITEDShared registered address · 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

3 people

Name	Role	From	Source
ΑΦΡΟΔΙΤΗ Ζ. ΧΡΥΣΟΣΤΟΜΟΥ	director	—	Cyprus registry
ΡΑΝΙΑ ΧΡΥΣΟΣΤΟΜΟΥ ΒΑΣΙΛΑΚΟΠΟΥΛΟΥ	director	—	Cyprus registry
ΑΦΡΟΔΙΤΗ Ζ. ΧΡΥΣΟΣΤΟΜΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100