DOSSIERS / M.A KAZANTZIS TRADING LTD
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Company dossier

M.A KAZANTZIS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2008-08-13
KYBE ID: HE235950 · HE235950 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
M.A KAZANTZIS TRADING LTD
DRCIP data.gov.cy
HE235950
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-13
DRCIP data.gov.cy
Ανδρέα Ζάππα, 1,, JULIA COURT 1, Flat 1Δ & 1Ε,, Ποταμός Γερμασόγειας, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ENETIAN SPORTING CENTRE LIMITEDdissolvedEPLATOS MANAGEMENT LTDdissolvedFAN FINANCE LTDactiveFILIP SERVICES AND TRADING LTDactiveFREEDOM24 CHESS MASTERS LTDactiveFRESH START TRADING LTDactiveG.M. FEE LTDdissolvedGNOTHI HOLDINGS LTDdissolvedIMERUS HOLDINGS LTDdissolvedLONDRED MANAGEMENT LIMITEDdissolvedMALACTOS CAR CARE SERVICES LTDactiveMAZER ONE LTDactiveNEFLUS HOLDINGS LTDdissolvedNEOCOSMOS DIGITAL Q LTDstrike_offPLANITIS DIGITAL Q LTDstrike_offRUSSIAN CROWN GROUP LTDdissolvedURA CHAIN LOGISTICS LIMITEDdissolvedVIOTIMA HOLDINGS LTDdissolvedWISDOMPOINT CAPITAL LTDactive

People with significant control

2 people
NameRoleFromSource
ΜΥΡΙΑΝΘΕΑΣ ΚΑΖΑΝΤΖΗΣdirector—Cyprus registry
ΛΑΡΙΣΣΑ ΚΑΖΑΝΤΖΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100