DOSSIERS / COPAIBA TRADING CO. LIMITED
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COPAIBA TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-05-21
KYBE ID: HE24395 · HE24395 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

strike_off
COPAIBA TRADING CO. LIMITED
DRCIP data.gov.cy
HE24395
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-05-21
DRCIP data.gov.cy
'Υδρας, 12,, Αγλαντζιά, 2109, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΓΡΑΦΕΙΟ ΤΕΛΕΤΩΝ ΚΟΙΜΗΣΗΣShared registered address · 5 share thisSYNCON LIMITEDShared registered address · 5 share thisΜΑΚΗΣ ΑΧΙΛΛΕΩΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisSYNGRASSIDES DEVELOPMENT LIMITEDShared registered address · 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
ΑΝΑΣΤΑΣΙΟΣ ΣΥΝΓΡΑΣΣΙΤΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΥΝΓΡΑΣΣΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100