DOSSIERS / S.K. COOPERLAND INVESTMENTS LIMITED
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Company dossier

S.K. COOPERLAND INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-18
KYBE ID: HE202201 · HE202201 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
S.K. COOPERLAND INVESTMENTS LIMITED
DRCIP data.gov.cy
HE202201
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-18
DRCIP data.gov.cy
Ελευθερίας, 77Α,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100