DOSSIERS / K.E.A.B. LIMITED
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Company dossier

K.E.A.B. LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-01-10
KYBE ID: HE5012 · HE5012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
K.E.A.B. LIMITED
DRCIP data.gov.cy
HE5012
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-01-10
DRCIP data.gov.cy
Τάσου Μάρκου, 6,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MARKOS KOUZALIS INVESTMENTS LIMITEDShared officer / director · 2 share thisM. & E. KOUZALIS DEVELOPERS LIMITEDShared officer / director · 8 share thisΕΣΤΙΑΤΟΡΙΟ "ΜΙΚΡΟΛΙΜΑΝΟ"Shared officer / director · 8 share thisDEMTA TRADING OVERSEAS LIMITEDShared officer / director · 8 share thisMARCOS KOUZALIS FARM LIMITEDShared officer / director · 8 share thisNIK & DEM DEVELOPERS LIMITEDShared officer / director · 8 share thisROMULUS HOTEL APARTMENTS LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
ΑΝΤΡΕΑΣ Μ. ΚΟΥΖΑΛΗΣdirector—Cyprus registry
ΕΜΙΛΗ Μ. ΚΟΥΖΑΛΗdirector—Cyprus registry
ΜΑΡΚΟΣ Ζ. ΚΟΥΖΑΛΗΣdirector—Cyprus registry
ΝΙΤΣΑ Μ ΚΟΥΖΑΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100