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Company dossier

V.S. KOUZARIS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-02-22
KYBE ID: HE262914 · HE262914 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameV.S. KOUZARIS ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE262914

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-02-22

DRCIP data.gov.cy

Registered address28 Οκτωβρίου, 47,, Floor 1, Flat 102,, Έγκωμη, 2414, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

A.G. MEDIA & SERVICES LTDstrike_off A.G. PILATES BODY HARMONYactive A.G. PILATES BODY HARMONYdissolved A. SYLITZIOTIS TRADING LTDstrike_off AVRAAM MARIOS PARTNERS & COactive DOVEN LIMITEDactive DRAYTON PARK ADVISORS LTDactive FOTRIE FT LTDactive MARIOS PAPASOULIS LTDdissolved ROSOKO LTDdissolved YIASOO AUDIT FIRM SERVICES LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

YIASOO AUDIT FIRM SERVICES LTDShared registered address · 3 share this A. SYLITZIOTIS TRADING LTDShared registered address · 3 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
ΣΑΒΒΑΣ ΒΑΡΝΑΒΑΣ	director	—	Cyprus registry
ΣΑΒΒΑΣ ΒΑΡΝΑΒΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100