DOSSIERS / MARKOS KOUZALIS INVESTMENTS LIMITED
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Company dossier

MARKOS KOUZALIS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-29
KYBE ID: HE152508 · HE152508 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
MARKOS KOUZALIS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE152508
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-29
DRCIP data.gov.cy
Ψυχάρη, 11,, 5291, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
K.E.A.B. LIMITEDShared officer / director · 2 share thisKATEMAR (HOLDINGS) LIMITEDShared officer / director · 4 share thisMARCOS KOUZALIS FARM LIMITEDShared officer / director · 4 share thisROMULUS HOTEL APARTMENTS LIMITEDShared officer / director · 4 share thisNIK & DEM DEVELOPERS LIMITEDShared officer / director · 5 share thisDEMTA TRADING OVERSEAS LIMITEDShared officer / director · 8 share thisM. & E. KOUZALIS DEVELOPERS LIMITEDShared officer / director · 8 share thisΕΣΤΙΑΤΟΡΙΟ "ΜΙΚΡΟΛΙΜΑΝΟ"Shared officer / director · 8 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
ΑΙΜΙΛΙΑ Μ. ΚΟΥΖΑΛΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ Μ. ΚΟΥΖΑΛΗΣdirector—Cyprus registry
ΜΑΡΚΟΣ Ζ. ΚΟΥΖΑΛΗΣdirector—Cyprus registry
ΝΙΤΣΑ Μ. ΚΟΥΖΑΛΗsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARCOS KOUZALIS FARM LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100