DOSSIERS / CH. KYZIS PROPERTIES MANAGEMENT & GENERAL SERVICES LTD
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Company dossier

CH. KYZIS PROPERTIES MANAGEMENT & GENERAL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-14
KYBE ID: HE432104 · HE432104 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
CH. KYZIS PROPERTIES MANAGEMENT & GENERAL SERVICES LTD
DRCIP data.gov.cy
HE432104
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-14
DRCIP data.gov.cy
Ζακύνθου, 4,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CH. KYZIS PROPERTIES MANAGEMENT & GENERAL SERVICESShared officer / director · 3 share thisΚΩ.ΔΗ.ΚΥ ΑΡΤΟΠΟΙΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisM&W HOLY COW KOSHER MEAT AND POULTRY LTDShared registered address · 3 share thisPALACE UNITY 24 LIMITEDShared registered address · 3 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
ΧΡΙΣΤΟΣ ΚΥΖΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΥΖΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CH. KYZIS PROPERTIES MANAGEMENT & GENERAL SERVICES · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score27/100