DOSSIERS / KOZOS (TRADING) LIMITED
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Company dossier

KOZOS (TRADING) LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-02-17
KYBE ID: HE12082 · HE12082 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
KOZOS (TRADING) LIMITED
DRCIP data.gov.cy
HE12082
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-02-17
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 9,, Λατσιά, 2233, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
COFFEEHOLICSShared registered address · 6 share thisCHOPCHOP TRADING LTDShared registered address · 6 share thisCOFFEEHOLICS LIMITEDShared registered address · 6 share thisL.A.K. UNITED SHIPPING AND INSURANCE AGENTS LIMITEDShared registered address · 6 share thisHAJOCO LTDShared registered address · 6 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

4 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΣΤ. ΕΛΛΗΝΑdirector—Cyprus registry
ΕΙΡΗΝΗ ΣΤ. ΕΛΛΗΝΑdirector—Cyprus registry
ΕΥΔΟΚΙΑ ΣΤ. ΕΛΛΗΝΑdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΣΤ. ΕΛΛΗΝΑsecretary—Cyprus registry

Risk signals

0 matched