DOSSIERS / COPELISTO CONSULTING SERVICES LTD
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COPELISTO CONSULTING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2012-11-30
KYBE ID: HE315984 · HE315984 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
COPELISTO CONSULTING SERVICES LTD
DRCIP data.gov.cy
HE315984
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-30
DRCIP data.gov.cy
Φανερωμένης, 120,, IMPERIAL TOWER, Floor 4, Flat 402,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AGROMAX LTDactiveA.N. IOANNOU LLCactiveAWQS ANIMAL WELFARE QUALITY STANDARDactiveCARDSERVE MANAGEMENT LTDstrike_offCLOUDBRIDGE LTDactiveCOM2COM MEDIASOLUTION LTDdissolvedCREDEN SERVICES LIMITEDactiveCYPRUS CENTRE FOR EATING DISORDERS (C.C.E.D.) LIMITEDdissolvedDIAMOND VALLEY ABATTOIR LTDstrike_offEBOCHYCOM LIMITEDstrike_offG.A. GEORGIOU LLCactiveGIP GREEN INNOVATION PROCESS LTDactiveGLESTIMON MANAGEMENT LIMITEDstrike_offINTERBLUE LIMITEDdissolvedK. C ANTHOS PRODUCTSactiveK & M BIO FARM COW LIMITEDactiveMA.AR.LE ADVERTISING LTDstrike_offMADI AND MADI TOURIST LTDstrike_offMATTACO HOLDINGS III LTDactiveMATTACO HOLDINGS II LTDactive

+22 more

Connections

1 link
Shared operator — likely the same administrator
G.A. GEORGIOU LLCShared registered address · 2 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

1 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΤΡΙΣΒΕΗΣdirector—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100