DOSSIERS / ΜΙΧΑΛΗΣ K ΚΑΙΖΕΡ & ΥΙΟΣ ΛΤΔ
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Company dossier

ΜΙΧΑΛΗΣ K ΚΑΙΖΕΡ & ΥΙΟΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2009-10-14
KYBE ID: HE256155 · HE256155 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ΜΙΧΑΛΗΣ K ΚΑΙΖΕΡ & ΥΙΟΣ ΛΤΔ
DRCIP data.gov.cy
HE256155
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-14
DRCIP data.gov.cy
Ανεξαρτησίας, 4,, Τίμη, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΜΙΧΑΛΗΣ & ΚΩΣΤΑΣ ΚΑΙΖΕΡ ΛΙΜΙΤΕΔShared registered address · 2 share thisK.P. PROTECTOR PRO LTDShared officer / director · 4 share thisΜΙΧΑΛΗΣ & ΚΩΣΤΑΣ ΚΑΙΖΕΡ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΜΙΧΑΛΗΣ ΚΑΙΖΕΡ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΚΑΙΖΕΡdirector—Cyprus registry
ΑΝΤΡΗ ΚΑΙΖΕΡsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΜΙΧΑΛΗΣ ΚΑΙΖΕΡ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100