DOSSIERS / ΠΑΥΛΟΣ ΚΑΖΑΜΙΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΠΑΥΛΟΣ ΚΑΖΑΜΙΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-05-22
KYBE ID: HE36075 · HE36075 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ΠΑΥΛΟΣ ΚΑΖΑΜΙΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE36075
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-05-22
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 209,, PHYTIDES COURT, Flat 102,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
N. STAVROU CYCAR RENTALSShared registered address · 3 share thisSTANIPA (LEFKARA) SILVERSHOP LIMITEDShared registered address · 3 share thisOSTEOTEC LIMITEDShared officer / director · 5 share thisSTEALTH SILVER LIMITEDShared officer / director · 5 share thisEMBERATRICE JEWELLERY COLLECTION LIMITEDShared officer / director · 5 share thisJR MEDICAL SUPPLIES LIMITEDShared officer / director · 5 share thisΕ.Τ.Α.Κ. ΚΑΛΟΠΑΝΑΓΙΩΤΗΣ ΛΤΔShared officer / director · 7 share thisΝ.Π. ΤΟ ΜΑΡΑΘΟ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΣΟΛΙΑΣ ΛΤΔShared officer / director · 7 share thisΠ.Λ. ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΤΥΛΛΗΡΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share this"ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΜΑΡΑΘΑΣΑΣ ΛΙΜΙΤΕΔ"Shared officer / director · 7 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

4 people
NameRoleFromSource
ΝΙΚΟΣ ΚΑΖΑΜΙΑΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΚΑΖΑΜΙΑΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΑΖΑΜΙΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Ι ΘΕΟΦΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100