DOSSIERS / G. KOUZALIS INTERNATIONAL
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Company dossier

G. KOUZALIS INTERNATIONAL

CYPRUS · COMPANY · INCORPORATED 2019-12-09
KYBE ID: BN50675 · BN50675 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
G. KOUZALIS INTERNATIONAL
DRCIP data.gov.cy
BN50675
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-12-09
DRCIP data.gov.cy
1ης Απριλίου, 169,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ELISAR INVESTMENTS LTDShared registered address · 3 share thisLEBRUS TWO LTDShared registered address · 3 share thisKOUZALIS & CO LTDShared web domain · 4 share thisG. KOUZALIS LLCShared web domain · 4 share thisG. KOUZALIS BUSES LIMITEDShared web domain · 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
NameRoleFromSource
ΤΖΙΟΒΑΝΗΣ ΚΟΥΖΑΛΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100