DOSSIERS / A.K. PAFOS SPORTS HOUSE LIMITED
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Company dossier

A.K. PAFOS SPORTS HOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-03-22
KYBE ID: HE353734 · HE353734 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
A.K. PAFOS SPORTS HOUSE LIMITED
DRCIP data.gov.cy
HE353734
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-22
DRCIP data.gov.cy
'Εμπας, 92,, 'Εμπα, 8250, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CHR. KAIZER KIOSK LIMITEDShared registered address · 5 share thisK.P. PROTECTOR PRO LTDShared registered address · 5 share thisΧΡ. ΚΑΪΖΕΡ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisC.D. AUTOTRADE LUXURY CARS LIMITEDShared registered address · 5 share thisA & E KAIZER HAIR ACADEMY LTDShared officer / director · 8 share thisA. KAIZER LIMITEDShared officer / director · 8 share thisANDREAS KAIZER DEVELOPERS LTDShared officer / director · 8 share thisN.B. KAIZEP INVEST SRLShared officer / director · 8 share thisK.K. KTIMA ALASSOS LIMITEDShared officer / director · 8 share thisASILEMA LTDShared officer / director · 8 share thisANDYKAIZER ELITE HAIR HOUSE LTDShared officer / director · 8 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
ΑΝΔΡΕΑΣ ΚΑΙΖΕΡdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΙΖΕΡsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100