DOSSIERS / A & G KOUZALI SECRETARIAL SERVICES LTD
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Company dossier

A & G KOUZALI SECRETARIAL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2008-10-20
KYBE ID: HE240247 · HE240247 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
A & G KOUZALI SECRETARIAL SERVICES LTD
DRCIP data.gov.cy
HE240247
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-20
DRCIP data.gov.cy
1 Απριλίου, 169,, Floor 2, Flat 4,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

A1 PREMIUM TELECOM LTDstrike_offAB ANTIQUO LTDactiveA & G KOUZALI LAW OFFICEdissolvedA & G KOUZALI NOMINEES LIMITEDdissolvedA.M. GEOLOGISTIK TRANSPORTATION LTDdissolvedAMLAK INTERNATIONAL ESTATES LTDdissolvedAN.G. CHRISTOPHI PROPERTY INVESTMENTS LTDactiveAVRON EUROPE LTDactiveA. ZAMBAS & SONS DEVELOPERS LTDdissolvedB.F.Z.F.T.K. PURPLE MIDDLE EAST LTDdissolvedBLUE TUBE JIVE LTDdissolvedBVM DEVELOPMENT LTDdissolvedBYDC LTDactiveCHRIS PARRY CYPRUS MOVING LTDdissolvedCY-GREEN LEAD LTDactiveCYPRUS AVIATION TRAINING CENTRE (CATC) LTDdissolvedD & C AMMOCHOSTOS IMPORTS & EXPORTS LTDdissolvedD.G. (DAVID & GLYN) CYPRUS LIMITEDdissolvedEDITED LTDactiveELFA ENTERPRISES LTDactive

+52 more

Connections

6 links
Shared operator — likely the same administrator
A & G KOUZALI NOMINEES LIMITEDShared registered address · 7 share thisKOUGIO NOMINEES LTDShared registered address · 7 share thisA & G KOUZALI LAW OFFICEShared registered address · 7 share thisPILORN LIMITEDShared registered address · 7 share thisR.H. CONSULTANTS LTDShared registered address · 7 share thisFIELNA LIMITEDShared registered address · 7 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
NameRoleFromSource
A & G KOUZALI NOMINEES LIMITEDdirector—Cyprus registry
A & G KOUZALI NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100