KOUZALIS & CO LTD
Registration number HE168210 · Cyprus
KOUZALIS & CO LTD is an active private company registered in Cyprus, incorporated in 2005 (about 20 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 96 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-11-18
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 1-7,, MITSI BUILDING 3, Floor 3, Flat 306,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 96 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΕΩΡΓΙΟΣ ΚΟΥΖΑΛΗΣ director
- ΔΗΜΗΤΡHΣ ΚΟΥΖΑΛΗΣ director
- ΧΑΡΑΛΑΜΠΟΣ ΚΟΥΖΑΛΗΣ director
- ΓΕΩΡΓΙΟΣ ΚΟΥΖΑΛΗΣ secretary
Shared operator — likely the same administrator
Companies sharing this one's web or mail infrastructure. A lead for further checks — often an accountant or corporate-services provider, not a corporate relationship.
- G. KOUZALIS LLC Shared domain kouzalis.com.cy · shared by 4
- G. KOUZALIS INTERNATIONAL Shared domain kouzalis.com.cy · shared by 4
- G. KOUZALIS BUSES LIMITED Shared domain kouzalis.com.cy · shared by 4
Companies at the same registered address
- GLOBALAUDIT C.K. LIMITED
- GLOBALAUDIT Κ.Κ. LIMITED
- SATYR ENTERTAINMENT LIMITED
- Χ.Δ. ΣΑΛΙΑΡΗΣ
- TRANSGOOD ENTERPRISES LIMITED
- Θ.Α.Χ. ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ
Companies with the same directors
- ACCESS LAND & INVESTMENTS LIMITED
- CONICAL TRADING LIMITED
- J.K. LAND DEVELOPERS LIMITED
- ΚΩΣΤΑΣ ΕΛΛΗΝΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
- JAK MANAGEMENT CONSULTANTS LIMITED
- COMPANIEROS PUB LTD
- ΑCCESS NOMINEES LIMITED
- GLOBALAUDIT Κ.Κ. LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for KOUZALIS & CO LTD in the app — or pull it programmatically with a free API key.