DOSSIERS / KRISTIS & KOZAKOS TRADING CO LIMITED
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Company dossier

KRISTIS & KOZAKOS TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-01-19
KYBE ID: HE59594 · HE59594 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
KRISTIS & KOZAKOS TRADING CO LIMITED
DRCIP data.gov.cy
HE59594
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-01-19
DRCIP data.gov.cy
Γλάδστωνος, 107Β,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΝΙΚΑΝΩΡ ΤΗΛΕΟΠΤΙΚΕΣ ΠΑΡΑΓΩΓΕΣ ΚΑΙ ΠΟΛΥΜΕΣΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΑΝΔΡΕΑΣ ΚΟΖΑΚΟΣ & ΥΙΟΙ (ΚΑΡΑΒΑΣ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisJ & P KOZAKOS 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

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΚΟΖΑΚΟΣdirector—Cyprus registry
ΚΡΙΣΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Σ. ΤΣΑΓΚΑΦΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100