KYBE — See who's really behind any company

Company dossier

KOUZO LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-18
KYBE ID: HE430126 · HE430126 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameKOUZO LTD

DRCIP data.gov.cy

RegistrationHE430126

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-01-18

DRCIP data.gov.cy

Registered addressΣιθωνίας, 12,, Στρόβολος, 2035, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

ARGO SEMICONDUCTORS FS LTDactive A.S INTERNATIONAL MEDICAL TRAINING LTDdissolved CSD CONSULTING LIMITEDdissolved MASTARIA HOLDINGS LIMITEDdissolved MA. VRAHIMIS ACCOUNTANCY SERVICESactive PASINADRA LIMITEDstrike_off RALDON HOLDINGS LIMITEDdissolved REPLOVERENE TRADING LTDactive RIENDO HOLDINGS LIMITEDdissolved ZILLIONZ TRADING LTDactive

Connections

2 links

Shared operator — likely the same administrator

MASTARIA HOLDINGS LIMITEDShared registered address · 2 share this FLUX ELECTRICAL SUPPLIES LTDShared officer / director · 2 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

Name	Role	From	Source
ΜΙΧΑΛΗΣ ΚΟΥΖΑΠΑΣ	director	—	Cyprus registry
ΖΩΗ ΣΤΥΛΙΑΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100