DOSSIERS / KAYZET PRIVATE TRUSTEE COMPANY LIMITED
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Company dossier

KAYZET PRIVATE TRUSTEE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-12-22
KYBE ID: HE454833 · HE454833 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
KAYZET PRIVATE TRUSTEE COMPANY LIMITED
DRCIP data.gov.cy
HE454833
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-22
DRCIP data.gov.cy
Παλώδια, 4549, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
KAYZET HOLDING LIMITEDShared officer / director · 7 share thisKAYZET REAL ESTATE COMPANY LIMITEDShared officer / director · 7 share thisPATH PERFORMING ARTS AT THE HERITAGEShared registered address · 7 share thisTHE HERITAGE SPORTS LTDShared officer / director · 7 share thisKAYZET REAL ESTATE COMPANY LIMITEDShared registered address · 7 share thisHERITAGE SUMMER SCHOOLShared registered address · 7 share thisTHE HERITAGE (PRIVATE SCHOOL) LIMITEDShared officer / director · 7 share thisCOMMUNIC8 SUCCESS LIMITEDShared officer / director · 7 share thisSHED LUXURY LIMITEDShared officer / director · 7 share thisMERSELO HOLDINGS LTDShared registered address · 7 share thisKAYZET HOLDING LIMITEDShared registered address · 7 share thisTHE HERITAGE (PRIVATE SCHOOL) LIMITEDShared registered address · 7 share thisKF NUCLEAR DIAGNOSTICS LIMITEDShared officer / director · 9 share thisΙΔΡΥΜΑ ΜΟΥΣΚΑShared officer / director · 9 share thisMOAT CAPITAL LTDShared officer / director · 9 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

5 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛ ΚΟΥΡΗΣ Για ΚΥΠΡΟΣ ΚΟΥΡΗΣdirector—Cyprus registry
ΖΩΗ ΚΟΥΡΗdirector—Cyprus registry
ΚΥΠΡΟΣ ΚΟΥΡΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΚΙΜΩΝ ΚΟΥΡΗΣ Για ΖΩΗ ΚΟΥΡΗdirector—Cyprus registry
ΚΥΠΡΟΣ ΚΟΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100