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Company dossier

A & G KOUZALI LAW OFFICES

CYPRUS · COMPANY · INCORPORATED 2005-08-11
KYBE ID: BN27703 · BN27703 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameA & G KOUZALI LAW OFFICES

DRCIP data.gov.cy

RegistrationBN27703

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2005-08-11

DRCIP data.gov.cy

Registered address1 Απριλίου, 20,, Flat 7,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

EYE WITNESS LIMITEDdissolved ISIDORO ENTERPRISES LIMITEDactive J & L PROPERTIES LIMITEDdissolved ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΙΣΑΒΕΛΛΑ ΤΡΙΖΑactive ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΑΘΗΜΑΤΙΚΩΝ MATH POINTactive ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΑΡΙΛΕΝΑ ΧΑΤΖΗΑΝΤΩΝΗactive ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ Φ.Μ. ΠΕΡΙ ΜΑΘΗΣΗΣactive

Connections

4 links

Shared operator — likely the same administrator

MARCOS KOUZALIS FARM LIMITEDShared officer / director · 3 share this J & L PROPERTIES LIMITEDShared registered address · 3 share this EYE WITNESS LIMITEDShared registered address · 3 share this A & G KOUZALI LAW OFFICEShared officer / director · 3 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

1 people

Name	Role	From	Source
ΑΝΝΑ ΚΟΥΖΑΛΗ	shareholder	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & G KOUZALI LAW OFFICE · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100