DOSSIERS / KAZO PROPERTIES LIMITED
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Company dossier

KAZO PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-31
KYBE ID: HE126736 · HE126736 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
KAZO PROPERTIES LIMITED
DRCIP data.gov.cy
HE126736
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-31
DRCIP data.gov.cy
Γρίβα Διγενή, 122,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SUNNY SCHOOLShared registered address · 3 share thisBONA FIDE GENERAL ENTERPRISES LIMITEDShared officer / director · 3 share thisBONA FIDE FASHIONSShared registered address · 3 share thisKEARA HOLDINGS LIMITEDShared officer / director · 3 share thisΝΙ.ΖΩ.ΜΑ. ΛΙΜΙΤΕΔShared officer / director · 5 share thisΓΟΗΤΕΙΑ ΜΠΟΥΤΙΚShared 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

3 people
NameRoleFromSource
ΖΩΟΥΛΛΑ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΚΑΛΛΙΝΙΚΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΚΑΛΛΙΝΙΚΟΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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