DOSSIERS / COPPERLEAF HOLDINGS LIMITED
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Company dossier

COPPERLEAF HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-04-08
KYBE ID: HE248118 · HE248118 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
COPPERLEAF HOLDINGS LIMITED
DRCIP data.gov.cy
HE248118
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-08
DRCIP data.gov.cy
Δημόκριτου, 14,, ?γιος Νικόλαος, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΕΥΡΙΠΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 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