DOSSIERS / COPRIME LIMITED
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Company dossier

COPRIME LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-11-05
KYBE ID: HE348639 · HE348639 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
COPRIME LIMITED
DRCIP data.gov.cy
HE348639
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-05
DRCIP data.gov.cy
Προμαχών Ελευθευθερίας, 33,, DEANA BEACH APARTMENTS,BLOCK 1, Flat 113,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΦΕΚΚΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΦΕΚΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COPRIME · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100