DOSSIERS / E & M KAZAK LTD
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Company dossier

E & M KAZAK LTD

CYPRUS · COMPANY · INCORPORATED 2008-09-23
KYBE ID: HE238549 · HE238549 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
E & M KAZAK LTD
DRCIP data.gov.cy
HE238549
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-23
DRCIP data.gov.cy
Πεδιαίου, 3,, Λακατάμεια, 2330, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
THE COOKHOUSE BRUNCH CLUB I.E. LTDShared officer / director · 7 share thisSHAMCE LTDShared officer / director · 7 share thisE.I. AMONDI TRADING LIMITEDShared officer / director · 7 share thisANDRETAS FASHIONS LIMITEDShared officer / director · 7 share thisELEJA BAKERY LIMITEDShared officer / director · 7 share thisGASTOP BOUTIQUE LIMITEDShared officer / director · 7 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
ΕΛΕΝΑ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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