KYBE — See who's really behind any company

Company dossier

COPECO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-26
KYBE ID: HE154416 · HE154416 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

strike_off

Legal nameCOPECO TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE154416

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-11-26

DRCIP data.gov.cy

Registered addressΑνακρέοντος, 4,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

P.N.P. PICK AND PAY LIMITEDactive ΠΕΤΡΟΣ & Α. ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

ΠΕΤΡΟΣ & Α. ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔShared registered address · 3 share this P.N.P. PICK AND PAY LIMITEDShared registered address · 3 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

3 people

Name	Role	From	Source
ΑΝΔΡΗ Π. ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΠΕΤΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΑΝΔΡΗ Π. ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.C. TRANSHIPPING & CO. LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100