DOSSIERS / COOPERSHILD HOLDINGS LIMITED
← SearchExport PDF
Company dossier

COOPERSHILD HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-06-07
KYBE ID: HE307472 · HE307472 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
COOPERSHILD HOLDINGS LIMITED
DRCIP data.gov.cy
HE307472
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-07
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 17,, Flat 204,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

56 total

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

ALPHANAV MARINE CONSULTANTS LIMITEDstrike_offALTIMEX ENTERPRISES LIMITEDdissolvedART MARINE LIMITEDdissolvedAVANT TRADE TECHNICAL LIMITEDstrike_offBERABET LIMITEDactiveBERGARA LIMITEDdissolvedBINELD TRADING LIMITEDdissolvedC.P.L. (CYPRUS) LIMITEDdissolvedCYPLOTS PROPERTIES LIMITEDdissolvedDOTOMA LIMITEDdissolvedEZIBA LIMITEDdissolvedFIDAN LIMITEDdissolvedFITELIMO LIMITEDdissolvedFOREFRONT TRADING LIMITEDdissolvedFREEHOLD TRADING LIMITEDdissolvedGALACRAFT LIMITEDdissolvedGETSMART ESCROW SERVICES LIMITEDdissolvedGLASTRON LIMITEDactiveGRAMHART LIMITEDdissolvedHANITANO HOLDING LIMITEDactive

+36 more

Connections

5 links
Shared operator — likely the same administrator
GFG CONSULTING LTDShared officer / director · 6 share thisDosavecco s.r.o.Shared officer / director · 6 share thisPRO-SYSTEM, vodohospodářské služby, s.r.o.Shared officer / director · 6 share thisZDJ ENGINEERING LIMITEDShared officer / director · 6 share thisO.N.E. (OVERSEAS) NORTHERN ENGINEERING LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
JOVAN MITROVICdirector—Cyprus registry
ΘΑΛΕΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΤΙΜΟΘΕΟΥdirector—Cyprus registry
NICYCO (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 169 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORDETTI HOLDINGS LIMITED · dissolved · name-sim 0.53) — 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