DOSSIERS / A & GEO KAZAGKAS LIMITED
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Company dossier

A & GEO KAZAGKAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-04-03
KYBE ID: HE78041 · HE78041 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
A & GEO KAZAGKAS LIMITED
DRCIP data.gov.cy
HE78041
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-03
DRCIP data.gov.cy
Αγίου Κόνωνα, 55,, Κισσόνεργα, 8574, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ZEDANG LIMITEDShared officer / director · 8 share thisSERETUS LIMITEDShared officer / director · 8 share thisSHIKATA COMPANY LIMITEDShared officer / director · 8 share thisPARALANDIA LTDShared officer / director · 8 share thisSTARRY SKY DEVELOPMENT CO LIMITEDShared officer / director · 8 share thisSTONESOLUTIONS LIMITEDShared officer / director · 8 share thisFRAKAPOR HOLDINGS LIMITEDShared officer / director · 8 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
ΑΝΔΡΕΑΣ ΚΑΖΑΓΚΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΖΑΓΚΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100