DOSSIERS / Α. ΚΥΖΑΣ & Κ. ΜΑΡΚΟΥΛΛΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
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Company dossier

Α. ΚΥΖΑΣ & Κ. ΜΑΡΚΟΥΛΛΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-07-10
KYBE ID: HE72189 · HE72189 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
Α. ΚΥΖΑΣ & Κ. ΜΑΡΚΟΥΛΛΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE72189
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-07-10
DRCIP data.gov.cy
28 Οκτωβρίου, 1,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ARGA VIEW ENTERPRISES LIMITEDShared officer / director · 4 share thisC. & E. HOTEL MANAGEMENT & CO LIMITEDShared officer / director · 4 share thisH & M HAPPINESS TRAVEL & TOURS LIMITEDShared officer / director · 4 share thisAVRAAM KIZAS ESTATES LIMITEDShared officer / director · 5 share thisEASTCAPE PROPERTIES LIMITEDShared officer / director · 5 share thisΑΒΡΑΑΜ KYZAΣ EΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisAVRAAM KYZAS CITY DEVELOPERS LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΑΒΡΑΑΜ ΚΥΖΑΣdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΜΑΡΚΟΥΛΛΗΣdirector—Cyprus registry
ΑΒΡΑΑΜ ΚΥΖΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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