DOSSIERS / KIZIS ESTATES LIMITED
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Company dossier

KIZIS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-02-23
KYBE ID: HE17033 · HE17033 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
KIZIS ESTATES LIMITED
DRCIP data.gov.cy
HE17033
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-02-23
DRCIP data.gov.cy
Μιχαλάκη Παρίδη,, Δασάκι Αχνας, 5523, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΓΕΩΡΓΙΟΣ ΤΣΑΠΠΗΣ ΙΣΟΡΡΟΠΗΜΕΝΑΙ ΖΩΟΤΡΟΦΑΙ ΛΙΜΙΤΕΔShared officer / director · 2 share thisSOBEK CROCODILE PARK CY LIMITEDShared officer / director · 6 share thisAGRONOVA ENTERPRISES LIMITEDShared officer / director · 6 share thisΓΕΩΡΓΙΟΣ & ΣΠΥΡΟΣ ΤΣΑΠΠΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisTSAPPIS & CO TRADING 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΤΣΑΠΠΗΣdirector—Cyprus registry
ΛΟΥΣΗ Γ. ΤΣΑΠΠΗsecretary—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