DOSSIERS / P. KAZAMIAS INSURANCE AGENTS & CONSULTANCY LIMITED
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Company dossier

P. KAZAMIAS INSURANCE AGENTS & CONSULTANCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-24
KYBE ID: HE172908 · HE172908 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
P. KAZAMIAS INSURANCE AGENTS & CONSULTANCY LIMITED
DRCIP data.gov.cy
HE172908
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-24
DRCIP data.gov.cy
Σταύρου Στυλιανίδη, 6,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
F.G.C.F. FAMOUS GOLDEN FRIED CHICKENShared registered address · 2 share thisΤΕΧΝΙΚΕΣ & ΧΩΡΟΜΕΤΡΙΚΕΣ ΕΡΓΑΣΙΕΣ Λ. ΚΑΖΑΜΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisS & S PARADISE VISION LTDShared officer / director · 4 share thisMDCY STONE PARK LIMITEDShared officer / director · 4 share thisΣ. Κ. ΕΤΑΙΡΕΙΑ ΕΠΙΧΕΙΡΗΜΑΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΛΤΔShared officer / director · 4 share thisY.K RED WHITE BLUE REMODELING LTDShared officer / director · 4 share thisΣ.Κ. "ΤΟ ΑΡΟΝΙΟΝ" ΛΙΜΙΤΕΔShared officer / director · 4 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
ΓΙΑΝΝΑΚΗΣ ΚΑΖΑΜΙΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΖΑΜΙΑΣdirector—Cyprus registry
ΑΝΤΡΗ ΚΑΖΑΜΙΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100