DOSSIERS / P. KOUPPIS PARAGON
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Company dossier

P. KOUPPIS PARAGON

CYPRUS · COMPANY · INCORPORATED 2016-01-18
KYBE ID: BN43149 · BN43149 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
P. KOUPPIS PARAGON
DRCIP data.gov.cy
BN43149
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-01-18
DRCIP data.gov.cy
Καβάλας, 12,, Flat 204,, Στρόβολος, 2044, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
KO. GEORGE PROFESSIONAL INTERNET SERVICES LIMITEDShared officer / director · 7 share thisMERKAMOVA LTDShared officer / director · 7 share thisGEORGE KOUPPIS SAY YOUNG EXCLUSIVE STYLE BOUTIQUE LIMITEDShared officer / director · 7 share thisP.K. PARAGON - TECH LTDShared officer / director · 7 share thisP.K. PARAGON LIMITEDShared officer / director · 7 share thisBUSYCOM SYSTEMS LIMITEDShared officer / director · 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

1 people
NameRoleFromSource
ΠΑΥΛΟΣ ΚΟΥΠΠΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100