DOSSIERS / THE COPPERLINK PARTNERS LIMITED
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Company dossier

THE COPPERLINK PARTNERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-10-20
KYBE ID: HE348060 · HE348060 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
THE COPPERLINK PARTNERS LIMITED
DRCIP data.gov.cy
HE348060
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-20
DRCIP data.gov.cy
Ευριπίδου, 31,, NBA SEA PARK, Floor 1, Flat 102,, Αγία Ζώνη, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

ABERDARE INVESTMENTS LIMITEDdissolvedACTITHORNE TRADING LIMITEDdissolvedAFRICA HORIZON LIMITEDdissolvedALZETTE HOLDING LIMITEDdissolvedANTHURIUM HOLDING LIMITEDdissolvedAUCUPARIA HOLDINGS LIMITEDactiveBERGASTINA LIMITEDdissolvedBOBDECK LIMITEDdissolvedBRIGHTHOUSE PARTICIPATIONS LIMITEDdissolvedBRUFOST LIMITEDstrike_offCOPPERLINKactiveCOPPERLINK ACCOUNTING LIMITEDactiveDETMERWAY LIMITEDdissolvedECTI LIMITEDdissolvedEDDLETON LIMITEDstrike_offERMIMAR LIMITEDdissolvedFOIDOLITE LIMITEDdissolvedFRIEDOTECHNOLOGY LTDactiveGABAY LIMITEDdissolvedGRACEARCH HOLDING LIMITEDdissolved

+33 more

People with significant control

3 people
NameRoleFromSource
ΑΛΕΞΙΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΛΙΑΣΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΛΙΑΣΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100