DOSSIERS / COPPERVALE ENTERPRISES LTD
← SearchExport PDF
Company dossier

COPPERVALE ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-14
KYBE ID: HE222793 · HE222793 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
COPPERVALE ENTERPRISES LTD
DRCIP data.gov.cy
HE222793
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-14
DRCIP data.gov.cy
Αγίου Ανδρέου, 339,, ANDREA CHAMBERS, Flat 101-102,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

139 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AL - AQSSA TRADING LIMITEDdissolvedAL AYHAM CONTRACTING LIMITEDdissolvedALEX FINE GOLD LIMITEDstrike_offALGIDUM LIMITEDdissolvedALTAREK CONSTRUCTIONS & TRADING LTDdissolvedA & M PANAGIDOU LIMITEDdissolvedANNE'S DOG GROOMING LIMITEDdissolvedANTIOPA TRADING LIMITEDdissolvedASHLEY WORLD GROUP HOLDING LTDdissolvedA.T.M. TOP DECOR LIMITEDdissolvedBARNADINO CO. LIMITEDdissolvedBENTINKO CO LIMITEDdissolvedBOZONA HOLDINGS LIMITEDdissolvedBRONCOS LIMITEDdissolvedCDK DIGITAL LTDstrike_offCEBBAG LTDdissolvedCICADA D LIMITEDactiveCLICK HOME LIMITEDstrike_offCMH TRADE & CONSULTING LIMITEDdissolvedDALTONARE INVESTMENTS LIMITEDdissolved

+119 more

Connections

5 links
Shared operator — likely the same administrator
MFI COMMUNICATIONS SYSTEMS LTDShared registered address · 2 share thisALPHATEC SOLAR LIMITEDShared officer / director · 5 share thisRÜBSAM Weiterbildung und Personalvermittlung Verwaltung GmbHShared officer / director · 5 share thisAB ADVANCED BROADBAND COMPANY LIMITEDShared officer / director · 5 share thisRübsam Fachkräfte Verwaltung GmbHShared 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

5 people
NameRoleFromSource
FRED KAISERdirector—Cyprus registry
ΑΝΝΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΒΑΣΩ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΒΑΣΩ ΑΝΔΡΟΝΙΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 139 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BALENIO ENTERPRISES LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100