DOSSIERS / KALOZOIS FOOD INDUSTRY LIMITED
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Company dossier

KALOZOIS FOOD INDUSTRY LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-04-26
KYBE ID: HE383115 · HE383115 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
KALOZOIS FOOD INDUSTRY LIMITED
DRCIP data.gov.cy
HE383115
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, Λατσιά, 2220, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
N.P.M. JUST WOK IN A BOX (LATSIA) LTDShared registered address · 2 share thisOSOTOSHI TRADING LIMITEDShared officer / director · 4 share thisN.P.M. JUST WOK IN A BOX (LATSIA) LTDShared officer / director · 4 share thisK & L BETTING LIMITEDShared 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
ΜΑΡΙΟΣ ΚΑΛΟΖΩΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΑΛΟΖΩΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 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