DOSSIERS / A & G KOUZALI LAW OFFICE
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Partnership dossier

A & G KOUZALI LAW OFFICE

CYPRUS · PARTNERSHIP · INCORPORATED 2006-12-28
KYBE ID: S11377 · S11377 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
A & G KOUZALI LAW OFFICE
DRCIP data.gov.cy
S11377
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2006-12-28
DRCIP data.gov.cy
1 Απριλίου, 169,, Floor 2, Flat 4,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A1 PREMIUM TELECOM LTDstrike_offAB ANTIQUO LTDactiveA & G KOUZALI NOMINEES LIMITEDdissolvedA & G KOUZALI SECRETARIAL SERVICES LTDdissolvedA.M. GEOLOGISTIK TRANSPORTATION LTDdissolvedAMLAK INTERNATIONAL ESTATES LTDdissolvedAN.G. CHRISTOPHI PROPERTY INVESTMENTS LTDactiveAVRON EUROPE LTDactiveA. ZAMBAS & SONS DEVELOPERS LTDdissolvedB.F.Z.F.T.K. PURPLE MIDDLE EAST LTDdissolvedBLUE TUBE JIVE LTDdissolvedBVM DEVELOPMENT LTDdissolvedBYDC LTDactiveCHRIS PARRY CYPRUS MOVING LTDdissolvedCY-GREEN LEAD LTDactiveCYPRUS AVIATION TRAINING CENTRE (CATC) LTDdissolvedD & C AMMOCHOSTOS IMPORTS & EXPORTS LTDdissolvedD.G. (DAVID & GLYN) CYPRUS LIMITEDdissolvedEDITED LTDactiveELFA ENTERPRISES LTDactive

+52 more

Connections

8 links
Shared operator — likely the same administrator
MARCOS KOUZALIS FARM LIMITEDShared officer / director · 3 share thisA & G KOUZALI LAW OFFICESShared officer / director · 3 share thisFIELNA LIMITEDShared registered address · 7 share thisA & G KOUZALI SECRETARIAL SERVICES LTDShared registered address · 7 share thisKOUGIO NOMINEES LTDShared registered address · 7 share thisR.H. CONSULTANTS LTDShared registered address · 7 share thisPILORN LIMITEDShared registered address · 7 share thisA & G KOUZALI NOMINEES LIMITEDShared registered address · 7 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

2 people
NameRoleFromSource
ΑΝΝΑ ΚΟΥΖΑΛΗpartner—Cyprus registry
ΤΖΙΟΒΑΝΗΣ ΚΟΥΖΑΛΗΣpartner—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & G KOUZALI LAW OFFICES · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100