DOSSIERS / KOZOS (INVESTMENTS) LIMITED
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Company dossier

KOZOS (INVESTMENTS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-12-18
KYBE ID: HE18741 · HE18741 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
KOZOS (INVESTMENTS) LIMITED
DRCIP data.gov.cy
HE18741
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-12-18
DRCIP data.gov.cy
Λεμεσού, 85,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΜΩΣΑΙΚΩΝ ΣΤΑΥΡΟΥ ΕΛΛΗΝΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisLYTRA SISTERS TRADING LIMITEDShared registered address · 2 share thisΦΙΛΙΠΠΟΣ ΕΛΛΗΝΑΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisLYTRA SISTERS TRADING LIMITEDShared officer / director · 4 share thisVERNARDAKIS ELLINAS VERNARDAKIS L.L.C.Shared officer / director · 6 share thisM. & E. AUTO GARAGE VIA MONZA 69 LIMITEDShared officer / director · 6 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΤΑΥΡΟΣ ΕΛΛΗΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisVEVIA ENGINEERING LTDShared officer / director · 6 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

6 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΕΛΛΗΝΑ ΣΤΑΜΑΤΗdirector—Cyprus registry
ΕΙΡΗΝΗ ΕΛΛΗΝΑdirector—Cyprus registry
ΕΥΔΟΚΙΑ ΕΛΛΗΝΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΑΡΟΥΛΑ ΕΛΛΗΝΑdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΕΛΛΗΝΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100