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Company dossier

KOJACS CANADIAN STYLE IN CYPRUS

CYPRUS · COMPANY · INCORPORATED 1980-09-10
KYBE ID: BN4142 · BN4142 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameKOJACS CANADIAN STYLE IN CYPRUS

DRCIP data.gov.cy

RegistrationBN4142

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1980-09-10

DRCIP data.gov.cy

Registered addressΜνασιάδου, 11Δ,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

MODIT BOUTIQUEactive

Connections

4 links

Shared operator — likely the same administrator

MODIT BOUTIQUEShared registered address · 2 share this CYPCAIN LIMITEDShared officer / director · 4 share this VOULEN ESTATES LIMITEDShared officer / director · 4 share this CR-AND-FT INVESTMENTS LIMITEDShared 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

1 people

Name	Role	From	Source
ΔΗΜΟΚΡΙΤΟΣ ΑΝΔΡΕΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100