DOSSIERS / COZERNI COMPANY LIMITED
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Company dossier

COZERNI COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-05-22
KYBE ID: HE343549 · HE343549 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
COZERNI COMPANY LIMITED
DRCIP data.gov.cy
HE343549
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-22
DRCIP data.gov.cy
Αρχ. Κυπριανού, 9,, Floor 6, Flat 61,, Στρόβολος, 2059, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΖΕΡΒΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΖΕΡΒΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COREDOR COMPANY LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100