DOSSIERS / IOANNOU & KAZAMIAS ENTERPRISES LTD
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Company dossier

IOANNOU & KAZAMIAS ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2007-07-06
KYBE ID: HE203367 · HE203367 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
IOANNOU & KAZAMIAS ENTERPRISES LTD
DRCIP data.gov.cy
HE203367
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-06
DRCIP data.gov.cy
Κοσμά Αιτωλού, 10,, Κάψαλος, 3077, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
T.P. VERY STRAWBERRY ENTERTAINMENT LIMITEDShared registered address · 2 share thisL. & CH. KAZAMIAS CONSTRUCTIONS LIMITEDShared officer / director · 4 share thisΤΕΧΝΙΚΕΣ & ΧΩΡΟΜΕΤΡΙΚΕΣ ΕΡΓΑΣΙΕΣ Λ. ΚΑΖΑΜΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisL. & A. KAZAMIAS ENTERPRISES LTDShared 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 ΙΩΑΝΝΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΚΑΖΑΜΙΑΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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