DOSSIERS / ΚΤΗΝΟΤΡΟΦΙΚΗ ΕΠΑΥΛΙΣ Φ. & Γ. ΚΑΙΖΕΡ
← SearchExport PDF
Partnership dossier

ΚΤΗΝΟΤΡΟΦΙΚΗ ΕΠΑΥΛΙΣ Φ. & Γ. ΚΑΙΖΕΡ

CYPRUS · PARTNERSHIP · INCORPORATED 1983-09-24
KYBE ID: S7409 · S7409 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΚΤΗΝΟΤΡΟΦΙΚΗ ΕΠΑΥΛΙΣ Φ. & Γ. ΚΑΙΖΕΡ
DRCIP data.gov.cy
S7409
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1983-09-24
DRCIP data.gov.cy
Ξυλοτύμπου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
S.G.G. CAFE SNACK LTDShared officer / director · 4 share thisCHRYSANTHOS KAIZER LIMITEDShared officer / director · 4 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΚΟΙΛΑΔΩΝ ΑΝΑΤΟΛΙΚΗΣ ΠΑΦΟΥ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΑΙΖΕΡpartner—Cyprus registry
ΦΙΛΙΠΠΟΣ ΚΑΙΖΕΡpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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