DOSSIERS / ΑΒΡΑΑΜ KYZAΣ EΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ
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ΑΒΡΑΑΜ KYZAΣ EΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-09-13
KYBE ID: HE114454 · HE114454 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΑΒΡΑΑΜ KYZAΣ EΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE114454
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-13
DRCIP data.gov.cy
28η Οκτωβρίου, 3,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
AVRAAM KIZAS ESTATES LIMITEDShared officer / director · 2 share thisEASTCAPE PROPERTIES LIMITEDShared officer / director · 5 share thisΑ. ΚΥΖΑΣ & Κ. ΜΑΡΚΟΥΛΛΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisAVRAAM KYZAS CITY DEVELOPERS LIMITEDShared officer / director · 5 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
ΑΒΡΑΑΜ ΚΥΖΑΣdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΚΑΡΑΒΙΩΤΗΣsecretary—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