DOSSIERS / J & P KOZAKOS LIMITED
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Company dossier

J & P KOZAKOS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-12-31
KYBE ID: HE46874 · HE46874 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
J & P KOZAKOS LIMITED
DRCIP data.gov.cy
HE46874
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-12-31
DRCIP data.gov.cy
Λεοντίου Α, 191,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
G.S. SOUNDS OF MUSICShared registered address · 3 share thisP. G. WALLGLAZE PAINTS LIMITEDShared registered address · 3 share thisΑΝΔΡΕΑΣ ΚΟΖΑΚΟΣ & ΥΙΟΙ (ΚΑΡΑΒΑΣ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisΝΙΚΑΝΩΡ ΤΗΛΕΟΠΤΙΚΕΣ ΠΑΡΑΓΩΓΕΣ ΚΑΙ ΠΟΛΥΜΕΣΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisKRISTIS & KOZAKOS TRADING CO LIMITEDShared officer / director · 4 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
ΙΩΑΝΝΗΣ ΚΟΖΑΚΟΣdirector—Cyprus registry
ΔΑΝΑΗ ΚΟΖΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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