DOSSIERS / ALECOS KOUPPARIS (INSTITUTE OF INTERNATIONAL TRADE)
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Company dossier

ALECOS KOUPPARIS (INSTITUTE OF INTERNATIONAL TRADE)

CYPRUS · COMPANY · INCORPORATED 1991-09-17
KYBE ID: BN11260 · BN11260 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ALECOS KOUPPARIS (INSTITUTE OF INTERNATIONAL TRADE)
DRCIP data.gov.cy
BN11260
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1991-09-17
DRCIP data.gov.cy
Στασίνου, 28,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
A.F.C. NICOSIA FURNISHED APARTMENTSactiveA.F. CONTOPOULOU ESTATE LIMITEDactiveAGIS L. GEORGHIADES TRADING CO. LIMITEDdissolvedANDREWS GENERAL CLEANERS LIMITEDdissolvedCHRISTODOULOU TRANSPORT LIMITEDactiveCHRISTON FURNITURE LIMITEDdissolvedCYMAGO EXPORTSactiveFRABAKON TRADING LIMITEDdissolvedG.D. LORDOS TRANSPORT COMPANY LIMITEDdissolvedGEONIMA ESTATESactiveGEONIMA SOLARactiveLOGISMICO PKAactiveLOIZOU & ARGYROU LIMITEDdissolvedL.P.P.K. TRADING COMPANY LIMITEDdissolvedMISTRAL INSURANCE AGENCIES LIMITEDdissolvedSABER IMPORT & EXPORTactiveS. D. DERMATEMPORIKI IMPORT EXPORT LIMITEDdissolvedSHARAM ΣΚΥΡΟΠΟΙΕΙΑ ΛΙΜΙΤΕΔdissolvedSILVERSANDactiveVOTHROTRANSactive

+6 more

Connections

7 links
Shared operator — likely the same administrator
UNIVERSAL ADVERTISING LIMITEDShared officer / director · 8 share thisPENTA TRADING LIMITEDShared officer / director · 8 share thisEROS TRAVEL TOURS LIMITEDShared officer / director · 8 share thisGCP CONSULTANTS OVERSEAS LIMITEDShared officer / director · 8 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ "ΚΑΘΗΚΑΣ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisDIESER TRADING CO. LIMITEDShared officer / director · 8 share thisA. KOUPPARIS ASSOCIATESShared 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

1 people
NameRoleFromSource
ΑΛΕΚΟΣ ΚΟΥΠΠΑΡΗΣshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100