DOSSIERS / K.E.Z. CLASSIC CAR RESTORATION CENTRE LIMITED
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Company dossier

K.E.Z. CLASSIC CAR RESTORATION CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-01
KYBE ID: HE146084 · HE146084 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
K.E.Z. CLASSIC CAR RESTORATION CENTRE LIMITED
DRCIP data.gov.cy
HE146084
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-01
DRCIP data.gov.cy
Ασκληπιού, 31-33,, 1017, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΗ ΖΑΧΑΡΙΑdirector—Cyprus registry
ΚΙΜΩΝ ΖΑΧΑΡΙΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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