DOSSIERS / KAZIANIS & TAYLOR SPORTS DEVELOPMENT COMPANY LTD
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KAZIANIS & TAYLOR SPORTS DEVELOPMENT COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2020-06-09
KYBE ID: HE409990 · HE409990 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
KAZIANIS & TAYLOR SPORTS DEVELOPMENT COMPANY LTD
DRCIP data.gov.cy
HE409990
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-09
DRCIP data.gov.cy
Σουλίου, 8,, 3016, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

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

4 VIEWS CONSULTANTS & ESTATES LIMITEDdissolvedABC CARGO LOGISTIC GROUP (CYPRUS) LTDstrike_offANGELITA TRADING LIMITEDdissolvedAZAR INVESTMENTS LIMITEDdissolvedBALETSHTA INVESTMENTS LIMITEDdissolvedBA ΒΑΡΝΑΒΑΣ ΑΣΗΜΕΝΟΣ & ΥΙΟΣ ΛΤΔstrike_offBLY EXPLORERS LTDstrike_offBOLDEC TRADING LIMITEDdissolvedBRIENTO HOLDINGS LIMITEDdissolvedCELIMON TRADING & INVESTMENTS LIMITEDstrike_offCOREMILL LIMITEDdissolvedCRUELIO INVESTMENTS LIMITEDstrike_offDONNERICO HOLDINGS LIMITEDdissolvedELOVIUM LTDdissolvedEURYBIUS TOUR OPERATOR LIMITEDdissolvedEXPORTICO HOLDINGS LIMITEDdissolvedFAIRNEY TRADING LIMITEDdissolvedFELTOP HOLDINGS LIMITEDstrike_offF.Q. FIRST QUALITY HYGIENE PRODUCTS LIMITEDstrike_offGRANDFORD ENTERPRISES LIMITEDdissolved

+49 more

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΑΖΙΑΝΗΣdirector—Cyprus registry
ΝΤΑΝΙΕΛ ΚΟΥΠΕΡ ΤΕΙΛΟΡdirector—Cyprus registry
ΝΤΑΝΙΕΛ ΚΟΥΠΕΡ ΤΕΙΛΟΡsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100