DOSSIERS / KAZOULIS INVESTMENTS LIMITED
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Company dossier

KAZOULIS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-07-31
KYBE ID: HE478771 · HE478771 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
KAZOULIS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE478771
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-31
DRCIP data.gov.cy
Οδυσσέα Ανδρούτσου, 2,, Κάτω Πολεμίδια, 4150, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
POLMARINShared officer / director · 4 share thisOK COURIER SERVICES LIMITEDShared officer / director · 4 share thisKAZOULIS RECORDS MANAGEMENT LTDShared officer / director · 4 share thisKAZOULIS GLOBAL LOGISTICS LIMITEDShared registered address · 5 share thisKAZOULIS RECORDS MANAGEMENT LTDShared registered address · 5 share thisKAZOULIS GLOBAL LOGISTICS LIMITEDShared officer / director · 5 share thisCOSMOTRANS LIMITEDShared officer / director · 5 share thisΕΜΠΟΡΙΚΟ ΚΑΤΑΣΤΗΜΑ Π. (ΝΙΚΗΤΑΡΑΣ)Shared registered address · 5 share thisKAZOULIS SHIPPING LIMITEDShared registered address · 5 share thisKAZOULIS SHIPPING 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
ΑΝΔΡΕΑΣ ΚΑΖΟΥΛΗΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΩΛΙΝΑ ΚΑΖΟΥΛΗdirector—Cyprus registry
ΧΡΙΣΤΟΦΗΣ ΚΟΥΦΑΡΗΣdirector—Cyprus registry
K & S EUROMANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SANHOLD INVESTMENTS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100