DOSSIERS / KAZMA LIMITED
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Company dossier

KAZMA LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-05-27
KYBE ID: HE332738 · HE332738 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
KAZMA LIMITED
DRCIP data.gov.cy
HE332738
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-27
DRCIP data.gov.cy
Κεφαλληνίας, 30,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΘΩΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΘΩΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100