DOSSIERS / COZV LTD
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Company dossier

COZV LTD

CYPRUS · COMPANY · INCORPORATED 2018-01-11
KYBE ID: HE378602 · HE378602 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
COZV LTD
DRCIP data.gov.cy
HE378602
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-11
DRCIP data.gov.cy
Ευθυμίου Χατζηπέτρου, 5,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Γ.Π.Λ. ΜΑΥΡΟΙΔΗ (ΔΙΑΔΟΧΟΣ)Shared officer / director · 7 share thisASSOCIATION OF CYPRUS ELECTRONIC MONEY & PAYMENT INSTITUTIONS (ACEMPI) LTDShared officer / director · 7 share thisLUGANO SHIPPING LIMITEDShared officer / director · 7 share thisNEAR EAST ADVERTISING LIMITEDShared officer / director · 7 share thisFBXD LTDShared officer / director · 7 share thisBRAVA LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΒΑΣΙΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΣΤΑΛΩ ΒΑΣΙΛΟΠΟΥΛΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΒΑΣΙΛΟΠΟΥΛΟΣsecretary—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