DOSSIERS / CO-PAN. G. INVESTMENTS LIMITED
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Company dossier

CO-PAN. G. INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-07
KYBE ID: HE101960 · HE101960 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
CO-PAN. G. INVESTMENTS LIMITED
DRCIP data.gov.cy
HE101960
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-07
DRCIP data.gov.cy
Γρίβα Διγενή, 51,, ΑΘΗΝΑΙΟ ΜΕΓΑΡΟ, Floor 3,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

349 total

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

2020 DIGITAL LTDstrike_off4 I LAB LTDactive7DOR LTDactiveA & A HADJISAVVAS ESTATES LTDdissolvedACA UNITED PLANS (OVERSEAS) LIMITEDdissolvedAGESMART EUROPE LTDdissolvedAHB PRODUCTIONS LTDactiveAIGAMES LTDactiveA & K LARDOS LTDstrike_offA & L ISLAND VILLAS INTERNATIONAL LTDactiveALL-PRO HOMES LTDstrike_offALPHAMARKETING SOLUTIONS LTDactiveALPHA PANARETI CONSTRUCTION LTDdissolvedALVEA SERVICES LTDactiveALVERION LTDactiveAMADIS IMPACT CONSULTING LTDactiveAMAZEKID LTDactiveAMETO LΙΜΙTΕDstrike_offA&M JEZUSEK LTDstrike_offAMZEN LTDactive

+329 more

Connections

12 links
Shared operator — likely the same administrator
SQ GENERAL TRADING AND CONSULTING LIMITEDShared registered address · 4 share thisNICOS ZACHARIA LIMITEDShared registered address · 4 share thisL.S. SMART DESIGNS LIMITEDShared registered address · 4 share thisN.G.C. BEAUTY LAB LTDShared officer / director · 10 share thisSTEKIL LTDShared officer / director · 10 share thisΚΝ ΠΙΝΕΛΙΕΣ ΟΜΟΡΦΙΑΣShared officer / director · 10 share thisΝΤΙΤΑΝΙ-ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisALTO STASOPOULOS RESTAURANT LTDShared officer / director · 10 share thisSU JOK CENTRE LIMITEDShared officer / director · 10 share thisA.A.N GREENPRIME LTDShared officer / director · 10 share thisPROSHOOTINGSTARS LTDShared officer / director · 10 share thisCONSTANTIA NIKOLAOU LIMITEDShared officer / director · 10 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
ΚΩΝΣΤΑΝΤΙΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 349 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100