DOSSIERS / K & Z LIGHT SOLUTION LIMITED
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Company dossier

K & Z LIGHT SOLUTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-12
KYBE ID: HE154025 · HE154025 · 1 sources
RISK SCORE8LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
K & Z LIGHT SOLUTION LIMITED
DRCIP data.gov.cy
HE154025
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-12
DRCIP data.gov.cy
Αγίας Σοφίας, 100Α,, 3066, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΚΑΝΝΑΟΥΡΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΝΝΑΟΥΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Established firm, freshly-registered domain

Incorporated ~21 year(s) before its web domain (light-solution.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 8?

1 signals
+8
Established firm, freshly-registered domain
Composite risk score8/100