DOSSIERS / COOPEE ENTERPRISES LIMITED
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Company dossier

COOPEE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-08-21
KYBE ID: HE324587 · HE324587 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
COOPEE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE324587
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-21
DRCIP data.gov.cy
Στρυμώνος, 12,, Απόστολος Ανδρέας, 3067, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

ALTESSA SOFTWARE LIMITEDdissolvedAMORA CONSULTING LIMITEDdissolvedAZADRE LIMITEDdissolvedBIANSADA INVESTMENTS LIMITEDdissolvedCELOSIA MANAGEMENT LIMITEDdissolvedCERLIUM HOLDINGS LIMITEDdissolvedDILOVA LIMITEDdissolvedELBARSENA LIMITEDdissolvedELINFORT LTDdissolvedENJOYA LIMITEDdissolvedENORTOLIZ ENTERPRISES LIMITEDdissolvedERAMINA INVESTMENTS LIMITEDdissolvedERCALDA LIMITEDdissolvedERDINGER MANAGEMENT LIMITEDdissolvedFORSUP INVESTMENTS LIMITEDdissolvedGARROWAY TRADING LIMITEDdissolvedGENTLIA LIMITEDactiveGMBO HOLDINGS LIMITEDdissolvedGTS TRADING LIMITEDdissolvedHARCH ENTERPRISES LIMITEDdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.I.S. TOURIST ENTERPRISES 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