DOSSIERS / KAZANTZAKIS PUBLICATIONS LIMITED
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Company dossier

KAZANTZAKIS PUBLICATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-10
KYBE ID: HE233486 · HE233486 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
KAZANTZAKIS PUBLICATIONS LIMITED
DRCIP data.gov.cy
HE233486
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-10
DRCIP data.gov.cy
Καλαμάτας, 6,, Ακρόπολη, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
NSG INSURANCE AGENTShared officer / director · 3 share thisNSG INSURANCE AGENT, SUB -AGENT & CONSULTANTS LTDShared officer / director · 3 share thisCHAT NET (CAFE SNACK) LIMITEDShared officer / director · 4 share thisKPMH DEVELOPERS LIMITEDShared officer / director · 4 share thisVHAR VACATION HOMES, APARTMENTS AND VILLAS RENTALS LTDShared officer / director · 4 share thisMORWOOD HOLDINGS LIMITEDShared officer / director · 6 share thisLIBRA EUROPE LIMITEDShared officer / director · 6 share thisINDICIUM SOLUTIONSShared officer / director · 6 share thisINDICIUM SOLUTIONS LIMITEDShared officer / director · 6 share thisZEST INVESTMENTS 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

4 people
NameRoleFromSource
ΓΡΗΓΟΡΙΟΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΝΙΚΗ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΓΡΗΓΟΡΙΟΣ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100