DOSSIERS / ΧΡ. ΚΑΪΖΕΡ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
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ΧΡ. ΚΑΪΖΕΡ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-09-26
KYBE ID: HE114781 · HE114781 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
ΧΡ. ΚΑΪΖΕΡ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE114781
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-26
DRCIP data.gov.cy
'Εμπας, 92,, 'Εμπα, 8250, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
ΤΑΒΕΡΝΑ ΣΚΟΥΡΟΥΒΙΝΝΟΣ ΛΤΔShared officer / director · 5 share thisK.P. PROTECTOR PRO LTDShared registered address · 5 share thisC.D. AUTOTRADE LUXURY CARS LIMITEDShared registered address · 5 share thisA.K. PAFOS SPORTS HOUSE LIMITEDShared registered address · 5 share thisCHR. KAIZER KIOSK LIMITEDShared registered address · 5 share thisK & A CENTRO KIOSK LIMITEDShared officer / director · 5 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Γ.Α. ΑΓΑΘΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΤΑΒΕΡΝΑ "ΣΚΟΥΡΟΥΒΙΝΝΟΣ"Shared officer / director · 5 share thisK.N.C. PANORAMA LOUNGE LTDShared officer / director · 9 share thisΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ Χ.Κ. ΕΡΓΟΔΟΜΙΚΗ ΛΤΔShared officer / director · 9 share thisCHR. KAIZER KIOSK LIMITEDShared officer / director · 9 share thisK.P. PROTECTOR PRO LTDShared officer / director · 9 share thisC.K. ADVENTURE LIMITEDShared officer / director · 9 share thisC. KAIZER BUILDERS AND CONSTRUCTION LTDShared officer / director · 9 share thisK.N. PANORAMA LOUNGEShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/HE114781/network.

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΑΙΖΕΡdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΑΓΑΘΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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