KYBE — See who's really behind any company

Company dossier

KOTZEN SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-18
KYBE ID: HE180644 · HE180644 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameKOTZEN SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE180644

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-07-18

DRCIP data.gov.cy

Registered addressΜπουμπουλίνας, 11,, Floor 1,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

36 total

AIMS100 CORPORATION LIMITEDdissolved ALERTS TRADING LIMITEDdissolved ALVA (FRUITS) LIMITEDdissolved APERAT TECHNOLOGIES LIMITEDdissolved ARLINGTON HOLDINGS LIMITEDdissolved BALKAN PROPERTIES (CYPRUS) LIMITEDdissolved BONET VENTURES LIMITEDdissolved CAMPOVAN TRADE LIMITEDdissolved CASLEROF TRADING LIMITEDdissolved DIONIC TRADING LIMITEDactive DONCASS HOLDINGS LIMITEDdissolved FUSENZIO HOLDINGS LIMITEDdissolved GLENMORE VENTURES LIMITEDdissolved HACKETT TRADING LIMITEDdissolved HALYON HOLDINGS LIMITEDdissolved IONAGE SERVICES LIMITEDdissolved KANDILUX SERVICES LIMITEDdissolved LAMORE MINOAactive LES ECHOS TRADING LIMITEDdissolved LITIHOP SERVICES LIMITEDdissolved

+16 more

Connections

1 link

Shared operator — likely the same administrator

VIGIAP TRADING LIMITEDShared 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

1 people

Name	Role	From	Source
ANDRIS RIEKSTINS	director	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100