DOSSIERS / KIZIS DEVELOPERS LIMITED
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Company dossier

KIZIS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-14
KYBE ID: HE136944 · HE136944 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
KIZIS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE136944
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-14
DRCIP data.gov.cy
AMMOS BEACH VILLAGE, Flat 34,, Περβόλια, 7560, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KIZIS (OROKLINI) HILLS LIMITEDShared registered address · 2 share thisPHOENIX RENT A CAR LIMITEDShared officer / director · 5 share thisKIZIS (OROKLINI) HILLS LIMITEDShared officer / director · 6 share thisD.V. MUSIC LIMITEDShared officer / director · 6 share thisPHAR LAP ESTATES LIMITEDShared officer / director · 6 share thisR.T.D. SERVICES LIMITEDShared officer / director · 6 share thisKIZIS LIMITEDShared officer / director · 6 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
ΘΕΟΔΩΡΟΣ ΚΙΖΗΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ Θ. ΚΙΖΗdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΚΙΖΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KIZIS LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100