DOSSIERS / A. KAIZER LIMITED
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Company dossier

A. KAIZER LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-14
KYBE ID: HE130043 · HE130043 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
A. KAIZER LIMITED
DRCIP data.gov.cy
HE130043
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-14
DRCIP data.gov.cy
Αγίου Κόνωνα, 3,, Κισσόνεργα, 8574, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ANDREAS & THANOS TAVERN LIMITEDShared registered address · 3 share thisDAMAROVA (OVERSEAS) LIMITEDShared registered address · 3 share thisK.K. KTIMA ALASSOS LIMITEDShared officer / director · 8 share thisA.K. PAFOS SPORTS HOUSE LIMITEDShared officer / director · 8 share thisASILEMA LTDShared officer / director · 8 share thisN.B. KAIZEP INVEST SRLShared officer / director · 8 share thisANDYKAIZER ELITE HAIR HOUSE LTDShared officer / director · 8 share thisA & E KAIZER HAIR ACADEMY LTDShared officer / director · 8 share thisANDREAS KAIZER DEVELOPERS LTDShared officer / director · 8 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
ΑΝΔΡΕΑΣ ΚΑΙΖΕΡdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΪΖΕΡsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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