DOSSIERS / A.S. KAVAZOGLOU 104 LTD
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Company dossier

A.S. KAVAZOGLOU 104 LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-20
KYBE ID: HE456581 · HE456581 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
A.S. KAVAZOGLOU 104 LTD
DRCIP data.gov.cy
HE456581
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-20
DRCIP data.gov.cy
Ρήγα Φεραίου, 47,, Flat 101,, 3091, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A & S HEART PROPERTIES LTDactiveAWESO LTDstrike_offCPSL PROPERTYSHORTCUT SERVICES LTDdissolvedEXCELIX LTDdissolvedFRIENDS INVEST D.L LTDactiveHEART HOTELS LTDactiveHEART WORK LTDactiveJARVIFY LTDstrike_offJRVFY ESOP LTDstrike_offLIMASSOLIANA REAL ESTATE LTDactiveLOOKUP CS CYPRUSdissolvedNICOSIANA REAL ESTATE LTDactiveNIMBUS PROPERTIES LTDactiveNIMSO LIMITEDactiveREMELSON ENTERPRISES LIMITEDactiveRFLCT ESOP LTDstrike_offS.D.A. SPARKLE CITY LIVING LTDactiveSILVER CASTLE ESTATES LIMITEDdissolvedSTELIOS SOCRATOUS (DEVELOPERS) LIMITEDactiveSUMMER DREAMS ACTIVITIES LTDdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
ΑΝΝΗ ΣΩΚΡΑΤΟΥΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΑΝΝΗ ΣΩΚΡΑΤΟΥΣ ΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100