Key facts
dissolvedΚΟΖΑΚΟΣ & ΛΑΜΠΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE140406
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-07
DRCIP data.gov.cy
Αθανασίας, 9Α,, Ανθούπολη, 2304, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ΚΟΖΑΚΟΣ & ΛΑΜΠΡΟΥ ΛΙΜΙΤΕΔ
RISK SCORE16LOW RISK
Companies at this address
2 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΔΡΕΑΣ ΛΑΜΠΡΟΥ | director | — | Cyprus registry |
| ΣΑΒΒΑΣ ΚΟΖΑΚΟΣ | director | — | Cyprus registry |
| ΣΑΒΒΑΣ ΚΟΖΑΚΟΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 38 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100