DOSSIERS / COZORUCA PROPERTIES LIMITED
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Company dossier

COZORUCA PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-08-14
KYBE ID: HE412041 · HE412041 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
COZORUCA PROPERTIES LIMITED
DRCIP data.gov.cy
HE412041
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-14
DRCIP data.gov.cy
Ελπινίκης, 10,, Flat 102,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΡΑΜΖΙ ΜΑΑΛΟΥΦdirector—Cyprus registry
ΤΖΑΝΤ ΟΥΑΚΙΛdirector—Cyprus registry
ΤΖΑΝΤ ΟΥΑΚΙΛsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100