DOSSIERS / KOPAHA LIMITED
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Company dossier

KOPAHA LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-28
KYBE ID: HE173019 · HE173019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
KOPAHA LIMITED
DRCIP data.gov.cy
HE173019
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-28
DRCIP data.gov.cy
Σπετσών, 8,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GTR EVO LIMITEDShared registered address · 2 share thisEVROS CHRISTODOULOU HOLDINGS LIMITEDShared officer / director · 5 share thisAYRTON SENNA MOTORSPORT LIMITEDShared officer / director · 5 share thisPERCEPTA LTDShared officer / director · 5 share thisGTR EVO LIMITEDShared officer / director · 5 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
ΚΥΡΙΑΚΟΣ ΧΑΣΑΠΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΣΑΠΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100