DOSSIERS / ANDREAS KAZAKEOS GENERAL CLEANERS LIMITED
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Company dossier

ANDREAS KAZAKEOS GENERAL CLEANERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-08-04
KYBE ID: HE96512 · HE96512 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ANDREAS KAZAKEOS GENERAL CLEANERS LIMITED
DRCIP data.gov.cy
HE96512
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-08-04
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 15B,, SHOP 2,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΖΑΚΑΙΟΣdirector—Cyprus registry
ΣΟΝΙΑ ΚΑΖΑΚΑΙΟΥdirector—Cyprus registry
ΣΟΝΙΑ ΚΑΖΑΚΑΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.E. KAZAKEOS GENERAL TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100