DOSSIERS / KOZY HOLDING LIMITED
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Company dossier

KOZY HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-11-06
KYBE ID: HE414860 · HE414860 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
KOZY HOLDING LIMITED
DRCIP data.gov.cy
HE414860
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-06
DRCIP data.gov.cy
Γρίβα Διγενή, 12,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ABSAROKA HOLDING LTDactiveARES CONSULTINGPLUS LTDdissolvedCAVOKEY TRADINGdissolvedCEA CODE SOLUTIONS LTDdissolvedCLB GREEN ENERGY LTDdissolvedD.C. EVGENIOU TECHNOFOOD (CY) LTDactiveDRAGON MEDITTERANEAN CO LTDstrike_offFRANCONIA HOLDINGS LIMITEDdissolvedIMEE INVESTMENTS AND DEVELOPMENTS LIMITEDstrike_offINUNION TRUST CORPORATE SERVICES LTDdissolvedJPC COMMERCE GROUP LTDactiveMAGNOLIA FLOWER SHOPactiveMANDIAL PAPER LTDactiveMD PHYSIOREGULATION LTDstrike_offNRD INVEST LTDdissolvedNT ELEVATING MUSIC & SOUND DESIGN LTDstrike_offPONTE VECCHIO ANTIQUESactiveRSM AVIATION CONSULTANTS LTDstrike_offRSW GLOBAL INVEST LTDdissolvedS. GEORGIA'S CURTAINS HOUSEactive

+4 more

Connections

9 links
Shared operator — likely the same administrator
C.P.S. DEVELOPMENTS LIMITEDShared officer / director · 3 share thisNASIA MICHAELIDOU ARCHITECTS L.L.C.Shared officer / director · 3 share thisZS LA VIE G FURNITURE LTDShared officer / director · 4 share thisZOE AVGOUSTI MEDIAShared officer / director · 4 share thisSUNTOWN PROJECTS LTDShared officer / director · 4 share thisOCL OCEANIC MISSION SOLUTIONS LIMITEDShared officer / director · 5 share thisINTERORIENT CHARTERING LIMITEDShared officer / director · 5 share thisZENITHUS HOLDINGS LTDShared officer / director · 5 share thisFAMELINE PROPERTIES LIMITEDShared 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

5 people
NameRoleFromSource
ΑΘΑΝΑΣΙΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΛΒΑΝΗΣdirector—Cyprus registry
ΖΩΗ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΣΑΓΓΑΡΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΣΑΓΓΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100