DOSSIERS / THEO. KAZAKOS LIMITED
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Company dossier

THEO. KAZAKOS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-07-19
KYBE ID: HE56403 · HE56403 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
THEO. KAZAKOS LIMITED
DRCIP data.gov.cy
HE56403
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-07-19
DRCIP data.gov.cy
Τάσου Μάρκου, 9,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΘΕΟΦΑΝΗΣ ΚΑΖΑΚΟΣdirector—Cyprus registry
ΜΑΡΘΑ ΟΡΦΑΝΙΔΟΥdirector—Cyprus registry
ΜΑΡΘΑ ΟΡΦΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PH. KAZAKOS TRADING LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100