DOSSIERS / G & K KOUPPAS LIMITED
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Company dossier

G & K KOUPPAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-23
KYBE ID: HE158892 · HE158892 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
G & K KOUPPAS LIMITED
DRCIP data.gov.cy
HE158892
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-23
DRCIP data.gov.cy
Κωνσταντινουπόλεως, 2,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Α. ΚΟΥΠΠΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΥ ΚΟΥΝΙΔΟΥ ΚΟΥΠΠΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G & M KOUPPAS LIMITED · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100