DOSSIERS / CHR. KOZAKOS LIMITED
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Company dossier

CHR. KOZAKOS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-27
KYBE ID: HE155667 · HE155667 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
CHR. KOZAKOS LIMITED
DRCIP data.gov.cy
HE155667
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-27
DRCIP data.gov.cy
Λεοντίου, 167,, HAWAI CAMELIA COURT, Flat 501,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΗΣΤΟΣ ΚΟΖΑΚΟΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΚΟΖΑΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100