DOSSIERS / GIZET HOLDINGS LIMITED
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Company dossier

GIZET HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-12
KYBE ID: HE166559 · HE166559 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
GIZET HOLDINGS LIMITED
DRCIP data.gov.cy
HE166559
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-12
DRCIP data.gov.cy
Ισαάκ & Σολωμού, 10,, Λατσιά, 2236, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
"G & Z ENGINEERS LIMITED"Shared officer / director · 2 share thisGOWEST LTDShared registered address · 4 share thisCYPAINTERS LIMITEDShared registered address · 4 share this"G & Z ENGINEERS LIMITED"Shared registered address · 4 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 9 share thisGOWEST LTDShared officer / director · 9 share thisΧΑΤΖΗΠΑΥΛΗΣ ΚΑΙ ΚΑΓΙΑΣ ΦΟΡΤΟΕΚΦΟΡΤΩΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΧΑΤΖΗΠΑΥΛΗΣ ΚΑΙ ΚΑΓΙΑΣ ΕΞΟΡΥΞΕΙΣ & ΦΟΡΤΩΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisHADJIPAVLIS BUSES LTDShared officer / director · 9 share thisFONE COMMUNICATIONS COMPANY LIMITEDShared officer / director · 9 share thisCYPAINTERS LIMITEDShared officer / director · 9 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
ΓΙΩΡΓΟΣ ΧΑΤΖΗΠΑΥΛΗΣdirector—Cyprus registry
ΣΥΛΒΙΑ ΧΑΤΖΗΠΑΥΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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