DOSSIERS / ΤΕΧΝΙΚΕΣ & ΧΩΡΟΜΕΤΡΙΚΕΣ ΕΡΓΑΣΙΕΣ Λ. ΚΑΖΑΜΙΑΣ ΛΙΜΙΤΕΔ
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ΤΕΧΝΙΚΕΣ & ΧΩΡΟΜΕΤΡΙΚΕΣ ΕΡΓΑΣΙΕΣ Λ. ΚΑΖΑΜΙΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-02-25
KYBE ID: HE47766 · HE47766 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΤΕΧΝΙΚΕΣ & ΧΩΡΟΜΕΤΡΙΚΕΣ ΕΡΓΑΣΙΕΣ Λ. ΚΑΖΑΜΙΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE47766
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-02-25
DRCIP data.gov.cy
Ανθούπολης, 62,, Ανθούπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Σ.Κ. "ΤΟ ΑΡΟΝΙΟΝ" ΛΙΜΙΤΕΔShared officer / director · 4 share thisL. & CH. KAZAMIAS CONSTRUCTIONS LIMITEDShared officer / director · 4 share thisP. KAZAMIAS INSURANCE AGENTS & CONSULTANCY LIMITEDShared officer / director · 4 share thisΣ. Κ. ΕΤΑΙΡΕΙΑ ΕΠΙΧΕΙΡΗΜΑΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΛΤΔShared officer / director · 4 share thisL. & A. KAZAMIAS ENTERPRISES LTDShared officer / director · 4 share thisIOANNOU & KAZAMIAS ENTERPRISES LTDShared 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
NameRoleFromSource
ΛΟΙΖΟΣ ΚΑΖΑΜΙΑΣdirector—Cyprus registry
ΑΝΤΡΗ ΚΑΖΑΜΙΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100