DOSSIERS / ΑΝΔΡΕΑΣ ΚΟΖΑΚΟΣ & ΥΙΟΙ (ΚΑΡΑΒΑΣ) ΛΙΜΙΤΕΔ
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ΑΝΔΡΕΑΣ ΚΟΖΑΚΟΣ & ΥΙΟΙ (ΚΑΡΑΒΑΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-07-21
KYBE ID: HE72453 · HE72453 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΑΝΔΡΕΑΣ ΚΟΖΑΚΟΣ & ΥΙΟΙ (ΚΑΡΑΒΑΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE72453
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-07-21
DRCIP data.gov.cy
Δημόνακτος, 3,, Συνοικισμός Κάψαλος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
J & P KOZAKOS LIMITEDShared officer / director · 4 share thisΝΙΚΑΝΩΡ ΤΗΛΕΟΠΤΙΚΕΣ ΠΑΡΑΓΩΓΕΣ ΚΑΙ ΠΟΛΥΜΕΣΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisKRISTIS & KOZAKOS TRADING CO LIMITEDShared officer / director · 4 share thisSALIA FASHION LIMITEDShared officer / director · 8 share thisA. P. SEGRETO LIMITEDShared officer / director · 8 share thisK & K SHIPPING & TRADING LIMITEDShared officer / director · 8 share thisΠΑΝΙΚΟΣ Α. ΑΡΙΣΤΕΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisP. & E. ARISTIDOU DEVELOPERS LIMITEDShared officer / director · 8 share thisL. ELEVTHERIOU TRADING LIMITEDShared officer / director · 8 share thisEVRIPIDOU DENTAL TECHNOLOGY CENTRE 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
ΑΝΔΡΕΑΣ Ι. ΚΟΖΑΚΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΟΖΑΚΟΣdirector—Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ Α. ΚΟΖΑΚΟΣdirector—Cyprus registry
ΤΙΜΟΘΕΟΣ Φ. ΤΙΜΟΘΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100