KYBE — See who's really behind any company

Company dossier

PH. KAZAKOS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-26
KYBE ID: HE131292 · HE131292 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal namePH. KAZAKOS TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE131292

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-06-26

DRCIP data.gov.cy

Registered addressΤάσου Μάρκου, 15,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

TH. K. CONSTRUCTIONS & DEVELOPMENTS LIMITEDShared officer / director · 4 share this THEO. KAZAKOS LIMITEDShared officer / director · 4 share this Α.P.S ALL PLANT SALES & SERVICES LTDShared officer / director · 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

2 people

Name	Role	From	Source
ΘΕΟΦΑΝΗΣ ΚΑΖΑΚΟΣ	director	—	Cyprus registry
ΜΑΡΘΑ ΟΡΦΑΝΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100