DOSSIERS / KASIM IRZZOUKI & SON LIMITED
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Company dossier

KASIM IRZZOUKI & SON LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-10-18
KYBE ID: HE361305 · HE361305 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
KASIM IRZZOUKI & SON LIMITED
DRCIP data.gov.cy
HE361305
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-18
DRCIP data.gov.cy
Θέκλας & Αντωνάκη Λυσιώτη, 33,, DOROTHEA BUILDING, Floor 4,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A.S.K. FOR HANGER LIMITEDShared officer / director · 8 share thisKNG AUDIT SERVICES LIMITEDShared officer / director · 8 share thisTROMBETTATECH LIMITEDShared officer / director · 8 share thisS3K ENTERPRISES LIMITEDShared officer / director · 8 share this4EASYTRADES GAV LIMITEDShared officer / director · 8 share thisSTELIOS STYLIANIDES CORPORAID LIMITEDShared officer / director · 8 share thisELENVIA LABS LIMITEDShared 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

3 people
NameRoleFromSource
BASIM KASIM HADI AL-KHAFAJIdirector—Cyprus registry
KASIM HADI IRZOUKI AL-KHAFAJIdirector—Cyprus registry
ΕΥΑΝΘΙΑ ΣΤΥΛΙΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100