DOSSIERS / S.Α. KOUPES EXPRESS
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Company dossier

S.Α. KOUPES EXPRESS

CYPRUS · COMPANY · INCORPORATED 2021-02-25
KYBE ID: BN53136 · BN53136 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
S.Α. KOUPES EXPRESS
DRCIP data.gov.cy
BN53136
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-02-25
DRCIP data.gov.cy
Ηρακλέους, 21,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
I.A. THE BAKER'S HOUSEShared registered address · 4 share thisI.C. ANDREOU LIMITEDShared registered address · 4 share thisΛΙΞΙΟΝShared registered address · 4 share thisΣ.Α. ΜΟΝΟ ΣΕ ΦΡΑΝTZOΛΑΚΙ ΚΑΙ ΑΛΛΑ ΕΞΠΡΕΣShared officer / director · 7 share thisΣ.Η. ΑΡΙΣΤΟΔΗΜΟΥ & Κ. ΠΙΠΕΡΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Ν. ΣΑΒΒΙΔΗΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisYOOPY''S (TRADING) LIMITEDShared officer / director · 7 share thisELIFSA PRODUCTS LIMITEDShared officer / director · 7 share thisΣΑΒΒΑΣ ΗΛΙΑ ΑΡΙΣΤΟΔΗΜΟΥ ΛΙΜΙΤΕΔShared 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
ΣΑΒΒΑΣ ΑΡΙΣΤΟΔΗΜΟΥshareholder—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