DOSSIERS / ΧΡΙΣΤΟΣ Β. ΚΟΥΠΠΑΡΗΣ ΛΙΜΙΤΕΔ
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ΧΡΙΣΤΟΣ Β. ΚΟΥΠΠΑΡΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-04-18
KYBE ID: HE137756 · HE137756 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΧΡΙΣΤΟΣ Β. ΚΟΥΠΠΑΡΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE137756
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-18
DRCIP data.gov.cy
Δεινοκράτους, 4,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
C K LEVEL UP FITNESS STUDIOShared registered address · 2 share thisC. KOUPPARIS & ASSOCIATESShared officer / director · 8 share thisLINBER INVESTMENTS LIMITEDShared officer / director · 8 share thisKOUPPARIS CHRISTOS & ASSOCIATES L.L.C.Shared officer / director · 8 share thisDAWN A & K ENTERPRISES LIMITEDShared officer / director · 8 share thisFLOPINELL LIMITEDShared officer / director · 8 share thisDEMENIAN CATERING LIMITEDShared officer / director · 8 share thisAMEKONG TRADING LIMITEDShared 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΚΟΥΠΠΑΡΗΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΚΟΥΠΠΑΡΗΣsecretary—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