DOSSIERS / KOZ BROSS TRADING LIMITED
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Company dossier

KOZ BROSS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-10-10
KYBE ID: HE336681 · HE336681 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
KOZ BROSS TRADING LIMITED
DRCIP data.gov.cy
HE336681
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-10
DRCIP data.gov.cy
Ιπποκράτου, 31,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΚΟΖΕΡΙ ΚΑΦΕΣΤΙΑΤΟΡΙΟ ΛΙΜΙΤΕΔShared officer / director · 4 share thisONTOUR BANDShared officer / director · 4 share thisA.S.A. FARMShared officer / director · 4 share thisFIGURATTE FITNESSShared officer / director · 4 share thisHLOPPS HEALTHY TRUFFLESShared officer / director · 4 share thisCOFFEE KEYShared officer / director · 4 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
ΑΛΕΞΗΣ ΚΟΖΑΚΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΚΟΖΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100