DOSSIERS / KIZTARIO LIMITED
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Company dossier

KIZTARIO LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-09-15
KYBE ID: HE425673 · HE425673 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
KIZTARIO LIMITED
DRCIP data.gov.cy
HE425673
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-15
DRCIP data.gov.cy
Α.Γ. Λεβέντη, 5,, THE LEVENTIS GALLERY TOWER, Floor 11, Flat 1101,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CPLP SHIPPING HOLDINGS PLCShared registered address · 7 share thisPLAN ENERGY VENTURES LIMITEDShared registered address · 7 share thisCAVILEN HOLDING LIMITEDShared registered address · 7 share thisRED ARROW HOLDINGS LTDShared registered address · 7 share thisATALE ENTERPRISES LIMITEDShared registered address · 7 share thisS.S.I. SPORTS STARS INVESTMENTS LTDShared registered address · 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

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100