DOSSIERS / A. KOUPPAS ENTERPRISES LIMITED
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Company dossier

A. KOUPPAS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-05
KYBE ID: HE162720 · HE162720 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
A. KOUPPAS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE162720
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-05
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 1,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ALOTHMAN CONSTRUCTIONS LIMITEDdissolvedA. & P. ASHWORTH ENTERPRISES LIMITEDdissolvedFYTOS N INVESTMENTS LIMITEDdissolvedG. PETROU CYP.RUSS INVESTMENTS LΙΜΙTΕDdissolvedI.T.K. BATH OF APHRODITE CAMPING RETREAT LTDstrike_offKAITES FRUIT MARKET LIMITEDstrike_offKUTS & SON LIMITEDstrike_offKYRIACOS E. KYRIACOU ENTERPRISES LIMITEDactiveMI & GE ENTERPRISES LTDactiveM. P. LASER SPORTS LΙΜΙΤΕDdissolvedOLIVKETTS GLOBAL ENERGY LIMITEDactiveP.N.T. NEVILLE'S BOAT YARD LIMITEDdissolvedPOLIGLASS ENTERPRISES LIMITEDdissolvedV I CASTELLUM BREWERY LIMITEDstrike_offZAINAP TRADING & DEVELOPMENT LTDactive

Connections

12 links
Shared operator — likely the same administrator
Y & P LATCHI HOTEL APARTMENTS LIMITEDShared officer / director · 3 share thisA.K.THE GYRO GRILL SIGNATUREShared officer / director · 3 share thisAAION PROPERTIES LIMITEDShared officer / director · 11 share thisTOP-NOTCH FINANCIAL SERVICES LIMITEDShared officer / director · 11 share thisSAVEBRAND LTDShared officer / director · 11 share thisMI & GE ENTERPRISES LTDShared officer / director · 11 share thisΑΝΝΑ ΜΥΡΙΑΝΘΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisM.C. POLISALATSI FREE MAGAZINE LIMITEDShared officer / director · 11 share thisPOLIGLASS ENTERPRISES LIMITEDShared officer / director · 11 share thisDORIKI CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisKYRIACOS E. KYRIACOU ENTERPRISES LIMITEDShared officer / director · 11 share thisA. & P. ASHWORTH ENTERPRISES LIMITEDShared officer / director · 11 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
ΑΝΔΡΕΑΣ ΚΟΥΠΠΑΣdirector—Cyprus registry
ΑΓΝΗ ΚΥΠΡΙΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. & P. ASHWORTH ENTERPRISES LIMITED · dissolved · name-sim 0.55) — 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