DOSSIERS / KOUZIS LIMITED
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Company dossier

KOUZIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-04-28
KYBE ID: HE368869 · HE368869 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
KOUZIS LIMITED
DRCIP data.gov.cy
HE368869
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-28
DRCIP data.gov.cy
Δημήτρη Χόρν, 10,, Ζακάκι, 3047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
AME SECOND CITIZENSHIP LTDShared officer / director · 5 share thisIOANNIDES & KOUZIS PROPERTIES LIMITEDShared officer / director · 5 share thisM.K OPTION ESTATES LTDShared officer / director · 5 share thisOVERALL DEVELOPERS LTDShared officer / director · 5 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
ΜΙΛΤΙΑΔΗΣ ΚΟΥΖΗΣdirector—Cyprus registry
ΜΙΛΤΙΑΔΗΣ ΚΟΥΖΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 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