DOSSIERS / COPERNICNET LIMITED
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Company dossier

COPERNICNET LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-07
KYBE ID: HE128416 · HE128416 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
COPERNICNET LIMITED
DRCIP data.gov.cy
HE128416
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-07
DRCIP data.gov.cy
Καρπασίας, 29,, Λινόπετρα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
AZTECA MARKETING SERVICES LIMITEDShared officer / director · 8 share thisTHE SANDWICH BOX LIMITEDShared officer / director · 8 share thisRTG TRADING LIMITEDShared officer / director · 8 share thisKPMG LIMITEDShared officer / director · 8 share thisGREGORIADE ATHINA MASTER FRAMES LIMITEDShared officer / director · 8 share thisE.A.A. EXPRESS ADVERTISING AGENCYShared officer / director · 8 share thisPAFOS APHRODITE FESTIVAL CYPRUSShared officer / director · 8 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΡΗΓΟΡΙΑΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΦΑΚΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΡΗΓΟΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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