DOSSIERS / COPOS HOLDINGS LIMITED
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Company dossier

COPOS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-10-23
KYBE ID: HE403353 · HE403353 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
COPOS HOLDINGS LIMITED
DRCIP data.gov.cy
HE403353
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-23
DRCIP data.gov.cy
Αγίου Αθανασίου, 61,, TOUMAZIS LINOPETRA COMMERCIAL, Floor 1,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SLOPECO LTDShared officer / director · 3 share thisCAMAZI DEVELOPMENTS LTDShared officer / director · 3 share thisOMNITOUCH CYPRUS LIMITEDShared officer / director · 3 share thisSLOPECO LTDShared registered address · 5 share thisC & A TOUMAZIS HOLDINGS LIMITEDShared registered address · 5 share thisC & A TOUMAZIS COMPANY LIMITEDShared registered address · 5 share thisCHAR. TOUMAZIS LIMITEDShared registered address · 5 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
ΑΛΕΞΙΟΣ ΤΟΥΜΑΖΗΣdirector—Cyprus registry
ΠΑΟΛΑ ΤΟΥΜΑΖΗdirector—Cyprus registry
ΑΛΕΞΙΟΣ ΤΟΥΜΑΖΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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