DOSSIERS / KAZOULIS SHIPPING LIMITED
← SearchExport PDF
Company dossier

KAZOULIS SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-05-11
KYBE ID: HE17450 · HE17450 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
KAZOULIS SHIPPING LIMITED
DRCIP data.gov.cy
HE17450
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-05-11
DRCIP data.gov.cy
Οδυσσέα Ανδρούτσου, 2,, Κάτω Πολεμίδια, 4150, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
COSMOTRANS LIMITEDShared officer / director · 3 share thisKAZOULIS GLOBAL LOGISTICS LIMITEDShared officer / director · 3 share thisKAZOULIS INVESTMENTS LIMITEDShared registered address · 5 share thisKAZOULIS RECORDS MANAGEMENT LTDShared registered address · 5 share thisKAZOULIS INVESTMENTS LIMITEDShared officer / director · 5 share thisΕΜΠΟΡΙΚΟ ΚΑΤΑΣΤΗΜΑ Π. (ΝΙΚΗΤΑΡΑΣ)Shared registered address · 5 share thisKAZOULIS RECORDS MANAGEMENT LTDShared officer / director · 5 share thisKAZOULIS GLOBAL LOGISTICS LIMITEDShared registered address · 5 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Θ. ΚΑΖΟΥΛΗΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΩΛΙΝΑ ΚΑΖΟΥΛΗdirector—Cyprus registry
ΧΡΙΣΤΟΦΗΣ ΚΟΥΦΑΡΗΣdirector—Cyprus registry
K & S EUROMANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100