DOSSIERS / KOPA TRADING ENTERPRISES
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Company dossier

KOPA TRADING ENTERPRISES

CYPRUS · COMPANY · INCORPORATED 1983-10-19
KYBE ID: BN5402 · BN5402 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
KOPA TRADING ENTERPRISES
DRCIP data.gov.cy
BN5402
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1983-10-19
DRCIP data.gov.cy
Κυριάκου Μάτση, 4,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΔΩΡΑ Π. ΑΝΔΡΕΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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