DOSSIERS / J.P.Z. COOPERATION LIMITED
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Company dossier

J.P.Z. COOPERATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-02-07
KYBE ID: HE13533 · HE13533 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
J.P.Z. COOPERATION LIMITED
DRCIP data.gov.cy
HE13533
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-02-07
DRCIP data.gov.cy
Κιτίου Κυπριανού, 89,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PAPAVASILIOU NIKKI SPORT CENTER LIMITEDShared officer / director · 3 share thisSPYROTEX SPORTS LIMITEDShared officer / director · 3 share thisE. J. PAPADAKIS LIMITEDShared officer / director · 6 share thisISLAND OIL (HOLDINGS) LIMITEDShared officer / director · 6 share thisYAYACARE LTDShared officer / director · 6 share thisINOMOB LTDShared officer / director · 6 share thisS. & A. CORRECT SCORE LIMITEDShared officer / director · 6 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
ΒΑΘΟΥΛΑ ΚΟΥΤΑΛΙΑΝΟΥdirector—Cyprus registry
ΝΙΚΟΔΗΜΟΣ ΠΑΠΑΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΠΑΠΑΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
THEOSERVICES SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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