DOSSIERS / KOZZLE LTD
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Company dossier

KOZZLE LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-16
KYBE ID: HE456475 · HE456475 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
KOZZLE LTD
DRCIP data.gov.cy
HE456475
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-16
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 84,, OFFICE 1,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

241 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1BSELATAM LTDdissolved2GIG TECHNOLOGIES LTDactiveA.A. SUPERSTARS MEDIA LIMITEDactiveADMATTER AGENCY LTDactiveAETHELGARD CAPITAL LLPactiveAFFORTTAX LTDstrike_offA.G.B. MOTORHOME WORLD LTDactiveA.I. SEAMLESS AUTOMATION LTDstrike_offALERMO TRADING LTDactiveALTEYA LTDactiveALTIRA CAPITAL LLPactiveAME FUTURE LTDactiveANACUA LIMITEDactiveAPOLLOEKAR LTDactiveAQUAVIBE LIMITEDactiveARELLA LTDstrike_offARIES PROCESSING LTDactiveARTISTICVIBE.STORE LTDdissolvedARTVITA HOLDINGS LIMITEDactiveAUREONTECH LTDactive

+221 more

Connections

8 links
Shared operator — likely the same administrator
DATAHORIZON LTDShared officer / director · 9 share thisA.A. SUPERSTARS MEDIA LIMITEDShared officer / director · 9 share thisDELTARADIGITAL LTDShared officer / director · 9 share thisGADZOOKS LIMITEDShared officer / director · 9 share thisG.Z.M.E. GAVRIELIDES BROTHERS LIMITEDShared officer / director · 9 share thisNICOS NICOLETTIS EXPRESS SERVICES LTDShared officer / director · 9 share thisCORGI MANPOWER LIMITEDShared officer / director · 9 share thisGAVRIELIDES DEVELOPMENTS LIMITEDShared officer / director · 9 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
ΓΕΩΡΓΙΑ ΝΙΚΟΛΕΤΤΗdirector—Cyprus registry
P.Z.T. SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100