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Company dossier

KOZIS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2006-06-14
KYBE ID: HE178043 · HE178043 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameKOZIS TRADING LTD

DRCIP data.gov.cy

RegistrationHE178043

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-06-14

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 59,, Γεροσκήπου, 8201, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Ν. ΣΑΒΒΙΔΗΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 2 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

2 people

Name	Role	From	Source
ΑΓΓΕΛΟΣ ΘΕΟΔΩΡΟΥ ΚΟΖΙΣ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΙΑ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched