DOSSIERS / COEPI INVESTMENTS LTD
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Company dossier

COEPI INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-24
KYBE ID: HE382959 · HE382959 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
COEPI INVESTMENTS LTD
DRCIP data.gov.cy
HE382959
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-24
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου Γ, Καταστημα.25,, BACCHUS HOUSE KANIKA ENAERIOS,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
F.M.P. EXCLUSIVE FRANCHISE LTDShared officer / director · 12 share thisADAMATUS LTDShared officer / director · 12 share thisSAVMAT FRANCHISE LTDShared officer / director · 12 share thisOAK ISLAND HOLDINGS LIMITEDShared officer / director · 12 share thisLOSPEN TRADING LTDShared officer / director · 12 share thisDANMAT ITALIAN FRANCHISE LTDShared officer / director · 12 share thisELNIRO LTDShared officer / director · 12 share thisFMD QUALITY LUXURY PROPERTY LTDShared officer / director · 12 share thisFMJSKD LUXURY PROPERTIES LTDShared officer / director · 12 share thisLUCKY WAY TRADING LIMITEDShared officer / director · 12 share thisLOLLES FASHION COMPANY LTDShared officer / director · 12 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
MATAZ BAKIEHdirector—Cyprus registry
MATAZ BAKIEHsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100