DOSSIERS / COPULATION INVESTMENTS LIMITED
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Company dossier

COPULATION INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-23
KYBE ID: HE234441 · HE234441 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
COPULATION INVESTMENTS LIMITED
DRCIP data.gov.cy
HE234441
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-23
DRCIP data.gov.cy
Λουκή Ακρίτα, 14,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
123OFFICEMEDIA (CYPRUS) LIMITEDdissolvedAVALONIA CAPITAL LIMITEDdissolvedBASEL FINANCIAL INC.strike_offBFX CAPITAL LIMITEDdissolvedBLUEBLIND HOLDING LIMITEDdissolvedBOLLAN INDUSTRIES LIMITEDdissolvedBROCO INVESTMENTS INC.strike_offCE VIP ENTERTAINMENT LIMITADAstrike_offDIRECT HEALTHCARE INTERNATIONAL LIMITEDdissolvedDORETTA COMPANY LIMITEDdissolvedEFFIOA TRADING PARTNERS LPactiveEGBERT HOLDINGS LIMITEDdissolvedEKTILIANA MANAGEMENT LIMITEDdissolvedEXESIOS LIMITEDdissolvedEXTERNAL HOLDINGS LIMITEDstrike_offFINO GLOBAL P.A. LTDactiveFIRFIRA INVESTMENTS LIMITEDdissolvedFXCOMPANY FINANCIAL GROUP LTDdissolvedFXOPEN INVESTMENTS INC.dissolvedGINIFEX CO LIMITEDdissolved

+28 more

Connections

10 links
Shared operator — likely the same administrator
MEZDRA LIMITEDShared registered address · 5 share thisSF HOLDINGS COMPANY PLCShared registered address · 5 share thisINTRAHOST SOLUTIONS LTDShared registered address · 5 share thisFINO GLOBAL P.A. LTDShared registered address · 5 share thisLOUKOULIO LTDShared officer / director · 7 share thisECO CITY LTDShared officer / director · 7 share thisPANONAT LTDShared officer / director · 7 share thisR.M.A. RUSSIAN MUSIC AGENCY LTDShared officer / director · 7 share thisNOVUSNET LTDShared officer / director · 7 share thisA.V. INVESTMENTS LTDShared officer / director · 7 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
ALEXEY VOLOBOEVdirector—Cyprus registry
DELTA QUEST (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100