DOSSIERS / D. KOUPPIS & SONS CONSTRUCTION CO. LTD
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D. KOUPPIS & SONS CONSTRUCTION CO. LTD

CYPRUS · COMPANY · INCORPORATED 2015-01-23
KYBE ID: HE340074 · HE340074 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
D. KOUPPIS & SONS CONSTRUCTION CO. LTD
DRCIP data.gov.cy
HE340074
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-01-23
DRCIP data.gov.cy
Κρήτου Μαρόττου, 8747, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΕΥΔΟΡΑΣ ΚΟΥΠΠΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisD. KOUPPIS CONSTRUCTION CO. LTDShared officer / director · 3 share thisΑ. & S. FARM LTDShared registered address · 8 share thisΚΑΡΑΛΗΣ "ΕΛΕΟΥΣΑ ΤΟΥ ΚΥΚΚΟΥ" ΕΛΑΙΟΛΑΔΟShared registered address · 8 share thisM.C.A KARALIS OLIO FARM LIMITEDShared registered address · 8 share thisL.E.O. (BIOLOGY) FARM LIMITEDShared registered address · 8 share thisM.A.C.K. ACCESS LTDShared registered address · 8 share thisKARALIS "REGINA OF CYPRUS" OLIVE OILShared registered address · 8 share thisM.C.A. KARALIS BROS LIMITEDShared registered address · 8 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

2 people
NameRoleFromSource
ΕΥΔΩΡΑΣ ΚΟΥΠΠΗΣdirector—Cyprus registry
ΕΥΔΩΡΑΣ ΚΟΥΠΠΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D. KOUPPIS CONSTRUCTION CO. LTD · strike_off · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100