DOSSIERS / ΜΙΧΑΛΗΣ & ΚΩΣΤΑΣ ΚΑΙΖΕΡ ΛΙΜΙΤΕΔ
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ΜΙΧΑΛΗΣ & ΚΩΣΤΑΣ ΚΑΙΖΕΡ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-03-15
KYBE ID: HE77674 · HE77674 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ΜΙΧΑΛΗΣ & ΚΩΣΤΑΣ ΚΑΙΖΕΡ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE77674
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-15
DRCIP data.gov.cy
Ανεξαρτησίας, 4,, Τίμη, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΜΙΧΑΛΗΣ K ΚΑΙΖΕΡ & ΥΙΟΣ ΛΤΔShared registered address · 2 share thisK.P. PROTECTOR PRO LTDShared officer / director · 4 share thisΜΙΧΑΛΗΣ ΚΑΙΖΕΡ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΜΙΧΑΛΗΣ K ΚΑΙΖΕΡ & ΥΙΟΣ ΛΤΔShared 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

3 people
NameRoleFromSource
ΑΝΔΡΗ ΚΑΙΖΕΡdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΙΖΕΡdirector—Cyprus registry
ΑΝΔΡΗ ΜΙΧΑΗΛsecretary—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 (ΜΙΧΑΛΗΣ ΚΑΙΖΕΡ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.79) — 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