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Company dossier

ΙΩΑΝΝΗΣ ΚΑΖΑΚΟΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2023-08-23
KYBE ID: HE450589 · HE450589 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameΙΩΑΝΝΗΣ ΚΑΖΑΚΟΣ Ι.Ε.Π.Ε.

DRCIP data.gov.cy

RegistrationHE450589

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-08-23

DRCIP data.gov.cy

Registered addressΝαυπλίου, 24,, MEGARO AG. RAPHAEL, Floor 2, Flat 21,, 3025, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

A.P. KENTRO PROTHETIKIS CYPRUS LIMITEDdissolved DR MARIA PAPAPHYLACTOU DLCactive HIDDEN HEARING LTDstrike_off NN ASTHMA & ALLERGY CENTERactive SKERMAN LIMITEDactive SPY SECURITY SYSTEMS LIMITEDstrike_off WB SOHO LTDdissolved Κ & Σ ΚΕΝΤΡΟ ΟΡΘΟΠΕΔΙΚΩΝ ΕΦΑΡΜΟΓΩΝactive ΠΡΟΚΟΠΗΣ ΣΠΥΡΟΥ Ι.Ε.Π.Ε.active Σ & Θ ΚΕΝΤΡΟ ΟΡΘΟΠΕΔΙΚΩΝ ΕΦΑΡΜΟΓΩΝ ΛΤΔdissolved

Connections

3 links

Shared operator — likely the same administrator

ΚΑΖΑΚΟΣ-ΛΑΓΟΣ Ο.Ε.Shared officer / director · 4 share this HYPATIA TRADING LTDShared officer / director · 4 share this FORVERON LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΙΩΑΝΝΗΣ ΚΑΖΑΚΟΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΚΑΖΑΚΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100