Key facts
activeKAZCOCO LTD
DRCIP data.gov.cy
HE479687
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-08-21
DRCIP data.gov.cy
Ανδρέα Τσέλεπου, 8,, Flat 5,, Πάφος, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy
Company dossier
KAZCOCO LTD
RISK SCORE22LOW RISK
Companies at this address
16 totalConnections
4 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| MICHEL LUCIEN PAUL MAUDUECH | director | — | Cyprus registry |
| MICHEL LUCIEN PAUL MAUDUECH | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (KAZCOCO · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100