DOSSIERS / KOPSTON HOLDINGS LTD
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Company dossier

KOPSTON HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2007-02-16
KYBE ID: HE192430 · HE192430 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
KOPSTON HOLDINGS LTD
DRCIP data.gov.cy
HE192430
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-16
DRCIP data.gov.cy
Αρχιμήδους, 26Α,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ARAKEL CONSULTANTS LIMITEDactiveARAKEL SERVICES LIMITEDactiveASCORINOR HOLDINGS LIMITEDactiveCIRCONFER LIMITEDdissolvedDIAKON HOLDINGS LIMITEDdissolvedFELVAL HOLDING LIMITEDdissolvedFOREPOINT LIMITEDactiveGLEN ROUTE LIMITEDdissolvedHEBART MARINE LIMITEDdissolvedHIMEND LIMITEDactiveKIERDON LIMITEDdissolvedLIVEBIRD HOLDINGS LIMITEDdissolvedLOZA SERVICE TRADING CO. LTDdissolvedMERKATEL HOLDINGS LIMITEDdissolvedORELIE LIMITEDdissolvedORYXEN INVESTMENTS LIMITEDactiveRAWHAT LIMITEDdissolvedSMART HINGE LIMITEDdissolvedSTOCKWAVE INVESTMENTS LIMITEDdissolvedSTRAITWEY LIMITEDdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
NAIRY MERHEJEdirector—Cyprus registry
NICOLAS BERNARD ROUILLERdirector—Cyprus registry
ARAKEL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100