DOSSIERS / KOUPPARIS CHRISTOS & ASSOCIATES L.L.C.
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Company dossier

KOUPPARIS CHRISTOS & ASSOCIATES L.L.C.

CYPRUS · COMPANY · INCORPORATED 2003-06-11
KYBE ID: HE138932 · HE138932 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
KOUPPARIS CHRISTOS & ASSOCIATES L.L.C.
DRCIP data.gov.cy
HE138932
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-11
DRCIP data.gov.cy
Προεδρικού, 1,, Flat 102,, 1081, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
AMEKONG TRADING LIMITEDdissolvedA.S.T.P. OVERSEAS LIMITEDdissolvedC. KOUPPARIS & ASSOCIATESdissolvedCRUSTINA TRADING LIMITEDdissolvedDAGAMA LIMITEDdissolvedDA PHOTIADES EDUCATION LIMITEDactiveEXCELLENCE PARTNERSHIP CHARTERED QUANTITY SURVEYORSdissolvedF.D.F. OUTER LANE CAPITAL LTDdissolvedFLOPINELL LIMITEDdissolvedFOTILAND INVESTMENTS LIMITEDdissolvedFREDERSIA TRADING LIMITEDdissolvedINFOWORLD LIMITEDdissolvedINTERAS HOLDING LIMITEDdissolvedJUDICATUM CONSULTATIONS (CYPRUS) LIMITEDdissolvedJ.W. MATHIAS (CYPRUS) LIMITEDdissolvedKONALEX LIMITEDdissolvedLILIUM CONSULTANTS LIMITEDdissolvedLINBER INVESTMENTS LIMITEDstrike_offM B C LIMITEDdissolvedMERITAN SERVICES LIMITEDdissolved

+14 more

Connections

9 links
Shared operator — likely the same administrator
EXCELLENCE PARTNERSHIP CHARTERED QUANTITY SURVEYORSShared registered address · 3 share thisC. KOUPPARIS & ASSOCIATESShared registered address · 3 share thisLINBER INVESTMENTS LIMITEDShared officer / director · 8 share thisAMEKONG TRADING LIMITEDShared officer / director · 8 share thisC. KOUPPARIS & ASSOCIATESShared officer / director · 8 share thisΧΡΙΣΤΟΣ Β. ΚΟΥΠΠΑΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisFLOPINELL LIMITEDShared officer / director · 8 share thisDAWN A & K ENTERPRISES LIMITEDShared officer / director · 8 share thisDEMENIAN CATERING 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
ΧΡΗΣΤΟΣ ΚΟΥΠΠΑΡΗΣdirector—Cyprus registry
TALOS LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C. KOUPPARIS & ASSOCIATES · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100