DOSSIERS / GEORGE KOUPPIS SAY YOUNG EXCLUSIVE STYLE BOUTIQUE LIMITED
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Company dossier

GEORGE KOUPPIS SAY YOUNG EXCLUSIVE STYLE BOUTIQUE LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-11-17
KYBE ID: HE33616 · HE33616 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
GEORGE KOUPPIS SAY YOUNG EXCLUSIVE STYLE BOUTIQUE LIMITED
DRCIP data.gov.cy
HE33616
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-11-17
DRCIP data.gov.cy
Στασικράτους, 18Β,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
D. KOUPPIS CONSTRUCTION CO. LTDShared officer / director · 3 share thisP.K. PARAGON LIMITEDShared officer / director · 3 share thisMERKAMOVA LTDShared officer / director · 7 share thisP.K. PARAGON - TECH LTDShared officer / director · 7 share thisKO. GEORGE PROFESSIONAL INTERNET SERVICES LIMITEDShared officer / director · 7 share thisP. KOUPPIS PARAGONShared officer / director · 7 share thisBUSYCOM SYSTEMS LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΟΥΠΠΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΚΟΥΠΠΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΥΠΠΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100