DOSSIERS / KAZOOM LIMITED
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Company dossier

KAZOOM LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-01-18
KYBE ID: HE318151 · HE318151 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
KAZOOM LIMITED
DRCIP data.gov.cy
HE318151
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-01-18
DRCIP data.gov.cy
Κολωνακίου, 57,, Λινόπετρα, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

360 CONSULTINGactiveADDUP INVESTMENTS LIMITEDdissolvedAFFTELO HOLDING LIMITEDdissolvedAIMTHORN LIMITEDdissolvedAIMTONE LIMITEDdissolvedARMBRIDGE CONSULTANCY LIMITEDdissolvedARVET TRADING LIMITEDdissolvedAVONDOLE INVESTMENTS LIMITEDdissolvedBALMOSYSTEMS LIMITEDactiveBARBATE LIMITEDdissolvedBEAROL LIMITEDdissolvedBECOLANA HOLDINGS LIMITEDdissolvedBEGUR HOLDINGS LIMITEDdissolvedBLUEBEEN LIMITEDdissolvedBOSSINA HOLDINGS LIMITEDdissolvedBOXYLAND LIMITEDdissolvedCARLIGA HOLDINGS LIMITEDdissolvedCIBATUS HOLDINGS LIMITEDdissolvedCORTRADOM LIMITEDdissolvedCULISTO LIMITEDdissolved

+116 more

Connections

10 links
Shared operator — likely the same administrator
GUMMYBEAR LIMITEDShared officer / director · 11 share thisCHILLI SERVICES LIMITEDShared officer / director · 11 share thisALIAN HOLDING LIMITEDShared officer / director · 11 share thisJELLYTOT LIMITEDShared officer / director · 11 share thisBOESMAN HOLDINGS LIMITEDShared officer / director · 11 share thisPRIMUS GLOBAL LTDShared officer / director · 11 share thisV. RODENIA HOLDINGS LTDShared officer / director · 11 share thisSHADOWHUNTER LIMITEDShared officer / director · 11 share thisBUZY BODY TRADING LTDShared officer / director · 11 share thisMITI SYNERGY SERVICES LTDShared officer / director · 11 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
CHILLI SERVICES LIMITEDdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΜΑΡΙΑ ΛΙΑΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100