DOSSIERS / KAZOUCO TRUSTEES CO. LIMITED
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Company dossier

KAZOUCO TRUSTEES CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-01-25
KYBE ID: HE171234 · HE171234 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
KAZOUCO TRUSTEES CO. LIMITED
DRCIP data.gov.cy
HE171234
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-25
DRCIP data.gov.cy
Κρίνων, 16,, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

745 total

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

4CLOVER INVESTMENTS LTDdissolved4SUCCESS INVESTMENTS LTDdissolvedABAROT ENTERPRISES LTDstrike_offABRAGOLA HOLDINGS LTDdissolvedABUELO TRADING LTDdissolvedACETYLEN TRADING LTDdissolvedA. CHRISTODOULOU DECO & DESIGN LTDdissolvedACROBATINVEST LTDdissolvedACROBATWIN LTDdissolvedACTELIA ENTERPRISES LTDdissolvedACTEL TRADING LIMITEDdissolvedACTIVEGRAVE HOLDINGS LTDdissolvedACTIVEHILL TRADING LTDdissolvedACTIVEPOWER TRADING & CONSULTING LTDdissolvedACTIVERGO LTDdissolvedACTIVESERVE COMMERCE LTDactiveA.D. ALTERNATIVE ENERGY RESOURCES & TRADING LTDdissolvedADAPTORCONSULT LTDdissolvedADAPTOR ENTERPRISES LTDdissolvedADAPTORINVEST LTDdissolved

+725 more

Connections

13 links
Shared operator — likely the same administrator
CORABACO HOLDINGS CO. LIMITEDShared officer / director · 7 share thisMPULSE STUDIOS INVESTMENTS PUBLIC COMPANY LIMITEDShared officer / director · 7 share thisNOSPACO HOLDINGS CO. LIMITEDShared officer / director · 7 share thisCGHRU PARTNERS LIMITEDShared officer / director · 7 share thisNORASCO MEDIA & PUBLISHING CO. LIMITEDShared officer / director · 7 share thisGARMONIS HOTELS LTDShared officer / director · 7 share thisGLOBALSERVE TRUSTEES LTDShared officer / director · 8 share thisMASCELINO ENTERPRISES LTDShared officer / director · 8 share thisOPORTO TRADING LIMITEDShared officer / director · 8 share thisALPHAINVEST TRADING LTDShared officer / director · 8 share thisSCHIZAS & ANTONIOU (S&A) MANAGEMENT CONSULTANTS LIMITEDShared officer / director · 8 share thisMINYORK OVERSEAS LTDShared officer / director · 8 share thisGLOBALSERVE PROPERTIES LTDShared 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
SANJAY GOYALdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΦΑΝΗ ΣΧΙΖΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
D.A SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 745 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+16
Business fragmentation
Composite risk score75/100