DOSSIERS / KAZAFANIOTIS & AVERKIOU CO LTD
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Company dossier

KAZAFANIOTIS & AVERKIOU CO LTD

CYPRUS · COMPANY · INCORPORATED 2009-05-04
KYBE ID: HE249175 · HE249175 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
KAZAFANIOTIS & AVERKIOU CO LTD
DRCIP data.gov.cy
HE249175
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-04
DRCIP data.gov.cy
Μόρφου, 21,, Περιστερώνα, 2731, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΤΑΒΕΡΝΑ Ο ΕΦΤΑΔΡΟΜΟΣ Κ.Κ. Σ.Ε. Σ.Α. Δ.Α. ΛΙΜΙΤΕΔShared officer / director · 3 share thisC.D.N.G. FOOD SERVICES LIMITEDShared officer / director · 3 share thisPPF PITA PITA FOODSERVICES LTDShared officer / director · 4 share thisCAFEVALUE LIMITEDShared officer / director · 4 share thisLENDIVO TRADING 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
ΔΗΜΗΤΡΗΣ ΑΒΕΡΚΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΑΖΑΦΑΝΙΩΤΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΑΖΑΦΑΝΙΩΤΗΣsecretary—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