DOSSIERS / COOPER SMITH ADVERTISING LIMITED
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Company dossier

COOPER SMITH ADVERTISING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-01-25
KYBE ID: HE127408 · HE127408 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
COOPER SMITH ADVERTISING LIMITED
DRCIP data.gov.cy
HE127408
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-01-25
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 15,, ZAXARIADES COURT, Floor 2, Flat 22,, 6301, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
SANDRA'S SHADES OF EXCELLENCE LIMITEDShared registered address · 2 share thisCYPOLY EDUCATIONAL HOLDINGS LIMITEDShared officer / director · 8 share thisALEXANDER PROFESSIONAL STUDIES LTDShared officer / director · 8 share thisSAPPOL TRADING LTDShared officer / director · 8 share thisATHANATOI FOOTBALL MANAGEMENT LTDShared officer / director · 8 share thisCYPOLY SCHOOL OF ARTS AND DESIGN LIMITEDShared officer / director · 8 share thisLAVRENZA LTDShared officer / director · 8 share this''ALEXANDER'' PROPERTIES LTDShared officer / director · 8 share thisDOSWELSON HOLDINGS LIMITEDShared officer / director · 10 share thisESPRESS YOURSELF COFFEE DISTRIBUTORSShared officer / director · 10 share thisPOLLESON HOLDINGS LIMITEDShared officer / director · 10 share thisWILMABAY HOLDINGS LIMITEDShared officer / director · 10 share thisMILFORVILLE CONSULTANTS LIMITEDShared officer / director · 10 share thisPANDIONVILLE INVESTMENTS LIMITEDShared officer / director · 10 share thisHOLLIBAY CONSULTANTS 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.

Showing 15 of 17 — full graph via /v1/entities/HE127408/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΤΗΣ ΛΟΠΠΑΣdirector—Cyprus registry
ΛΥΔΙΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΛΥΔΙΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100