DOSSIERS / KAYZET HOLDING LIMITED
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Company dossier

KAYZET HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-12-09
KYBE ID: HE485029 · HE485029 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
KAYZET HOLDING LIMITED
DRCIP data.gov.cy
HE485029
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-09
DRCIP data.gov.cy
Παλώδια, 4549, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
THE HERITAGE (PRIVATE SCHOOL) LIMITEDShared officer / director · 4 share thisTRIBRO LTDShared officer / director · 4 share thisKAYZET REAL ESTATE COMPANY LIMITEDShared officer / director · 4 share thisTHE HERITAGE (PRIVATE SCHOOL) LIMITEDShared registered address · 7 share thisHERITAGE SUMMER SCHOOLShared registered address · 7 share thisSHED LUXURY LIMITEDShared officer / director · 7 share thisCOMMUNIC8 SUCCESS LIMITEDShared officer / director · 7 share thisMERSELO HOLDINGS LTDShared registered address · 7 share thisTHE HERITAGE SPORTS LTDShared officer / director · 7 share thisKAYZET PRIVATE TRUSTEE COMPANY LIMITEDShared officer / director · 7 share thisKAYZET REAL ESTATE COMPANY LIMITEDShared registered address · 7 share thisPATH PERFORMING ARTS AT THE HERITAGEShared registered address · 7 share thisKAYZET PRIVATE TRUSTEE COMPANY LIMITEDShared registered address · 7 share thisMOAT CAPITAL LTDShared officer / director · 9 share thisΙΔΡΥΜΑ ΜΟΥΣΚΑShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE485029/network.

People with significant control

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