DOSSIERS / ΜΑΡΙΝΟΣ Δ. ΚΟΥΠΠΑΡΗΣ ΕΜΦΙΑΛΩΤΗΡΙΟΝ ΛΙΜΙΤΕΔ
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ΜΑΡΙΝΟΣ Δ. ΚΟΥΠΠΑΡΗΣ ΕΜΦΙΑΛΩΤΗΡΙΟΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-12-23
KYBE ID: HE155628 · HE155628 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΜΑΡΙΝΟΣ Δ. ΚΟΥΠΠΑΡΗΣ ΕΜΦΙΑΛΩΤΗΡΙΟΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE155628
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-23
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 271,, Γαλάτα, 2827, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
M & M PAN-MEDICAL PHARMACY LIMITEDShared officer / director · 2 share thisSARATOGA CAPITAL AIF V.C.I.C. PLCShared officer / director · 10 share thisSARATOGA CAPITAL CYPRUS INVESTMENT II RAIF V.C.I.C. PLCShared officer / director · 10 share thisSARATOGA CAPITAL SERVICES LIMITEDShared officer / director · 10 share thisSARATOGA CAPITAL MANAGEMENT LTDShared officer / director · 10 share thisCREATIVE CAPITAL VENTURES RAIF V.C.I.C. PLCShared officer / director · 10 share thisPENENDEN PARTNERS LIMITEDShared officer / director · 10 share thisS.P. KALIANA WATER LIMITEDShared officer / director · 10 share thisMOTI PRO LTDShared officer / director · 10 share thisMOTI PROFESSIONAL DEVELOPMENT SERVICES LIMITEDShared officer / director · 10 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

6 people
NameRoleFromSource
DUSHAN PEPAdirector—Cyprus registry
STEVAN MICHAEL PEPAdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΥΠΠΑΡΗdirector—Cyprus registry
ΜΑΡΙΝΟΣ Δ. ΚΟΥΠΠΑΡΗΣdirector—Cyprus registry
STEVAN MICHAEL PEPAofficer—Cyprus registry
ΜΑΡΙΝΟΣ Δ. ΚΟΥΠΠΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100