DOSSIERS / KOZAK CONSULTANCY LTD
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Company dossier

KOZAK CONSULTANCY LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-18
KYBE ID: HE384035 · HE384035 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
KOZAK CONSULTANCY LTD
DRCIP data.gov.cy
HE384035
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-18
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 1,, PANAYIDES COURT, Floor 4, Flat 1,, 3318, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΖΑΚΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΖΑΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100