KYBE — See who's really behind any company

Company dossier

ANCOPA ELECTRICAL CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-06-18
KYBE ID: HE40439 · HE40439 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameANCOPA ELECTRICAL CO. LIMITED

DRCIP data.gov.cy

RegistrationHE40439

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-06-18

DRCIP data.gov.cy

Registered addressΚωστάκη Κανάρη, 5,, Αυτοστέγαση Ξ, Γέρι, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

REFTECH ENGINEERING LIMITEDShared officer / director · 3 share this ORMI LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΑΝΤΩΝΙΑ ΨΑΡΑ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΨΑΡΑΣ	director	—	Cyprus registry
ΑΝΤΩΝΙΑ ΨΑΡΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100