DOSSIERS / KOUZALIS & CO LTD
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Company dossier

KOUZALIS & CO LTD

CYPRUS · COMPANY · INCORPORATED 2005-11-18
KYBE ID: HE168210 · HE168210 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
KOUZALIS & CO LTD
DRCIP data.gov.cy
HE168210
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 1-7,, MITSI BUILDING 3, Floor 3, Flat 306,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7W GLOBAL LIMITEDactiveAB GAMING LIMITEDactiveACCESS WISE SOLUTIONS LIMITEDdissolvedAEXEM ENERGY LTDdissolvedAGRICULTURAL ENGINEERING COMPANY LIMITEDdissolvedALLOCO TECHNOLOGIES LIMITEDactiveAL NAMLAH ALI INVESTMENT COMPANY LIMITEDactiveALQUIFE TECHNOLOGIES LTDactiveA.M. CHRISTODOULIDOU & ASSOCIATES LLCactiveAMS ACTUAL MARKET SOLUTIONS LTDstrike_offANABAK TRADING AND INVESTMENTS LTDactiveANZELOR ESTATES LIMITEDstrike_offBLERACUND LTDactiveC.N.S. ENTERTAINMENT LTDdissolvedCOSTAS HANTZIS SHIP AGENTS & BROKERS LTDstrike_offCRESTLINK SOLUTIONS LTDactiveCYPINVEST LIMITEDdissolvedCYPRUS COMPOUND FODDERS COMPANY LIMITEDstrike_offD.J.S. HOLDING CO. LTDstrike_offDOTREX ENTERPRISES LIMITEDdissolved

+76 more

Connections

16 links
Shared operator — likely the same administrator
G. KOUZALIS LLCShared web domain · 4 share thisG. KOUZALIS BUSES LIMITEDShared web domain · 4 share thisG. KOUZALIS INTERNATIONALShared web domain · 4 share thisG.M.Z. DEVELOPERS LIMITEDShared officer / director · 6 share thisN.A.G.P. SOCCER DIVISION LIMITEDShared officer / director · 6 share thisK & P FOODSTUFFS SUPPLIERS LIMITEDShared officer / director · 6 share thisCOMPANIEROS PUB LTDShared officer / director · 6 share thisΚΩΣΤΑΣ ΕΛΛΗΝΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisGLOBALAUDIT Κ.Κ. LIMITEDShared officer / director · 9 share thisΑCCESS NOMINEES LIMITEDShared officer / director · 9 share thisGLOBALAUDIT C.K. LIMITEDShared officer / director · 9 share thisACCESS LAND & INVESTMENTS LIMITEDShared officer / director · 9 share thisBROOK LANE CAPITAL LIMITEDShared officer / director · 9 share thisJ.K. LAND DEVELOPERS LIMITEDShared officer / director · 9 share thisJAK MANAGEMENT CONSULTANTS LIMITEDShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/HE168210/network.

People with significant control

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΟΥΖΑΛΗΣdirector—Cyprus registry
ΔΗΜΗΤΡHΣ ΚΟΥΖΑΛΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΟΥΖΑΛΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΥΖΑΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100