DOSSIERS / C.S. COPPER WORKS LIMITED
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Company dossier

C.S. COPPER WORKS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-12-31
KYBE ID: HE42547 · HE42547 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
C.S. COPPER WORKS LIMITED
DRCIP data.gov.cy
HE42547
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-31
DRCIP data.gov.cy
Ζήνας Ντε Τύρας, 16,, KARANTOKI BUILDING, Floor 4, Flat 12,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

188 total

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

A & A ANTΟNIADES (DEVELOPMENTS) LIMITEDdissolvedA.C.D.C. RESOURCE ELECTROMECH & ENVIROMENT TECHNOLactiveACEMEDIA LIMITEDdissolvedAIRTON AVIATION (CYPRUS) LIMITEDdissolvedALACROSS TRUST LIMITEDdissolvedALESTONE LIMITEDdissolvedALFARO SHIPBROKERS LIMITEDdissolvedALKINUS RESEARCH LIMITEDdissolvedALPARD LIMITEDdissolvedALSENA TRADING LIMITEDdissolvedAMITRADE LIMITEDdissolvedANNIE ATALIOTOU LIMITEDdissolvedANZA INTERIOR DESIGNS STUDIO LIMITEDdissolvedA.O.A. NAVIGATION LIMITEDdissolvedAPHRODITE TELECOM RESEARCH LIMITEDdissolvedBANTERO INVESTMENTS LIMITEDdissolvedBAYROFF MANAGEMENT LIMITEDdissolvedBAYVAN CONSULTING LIMITEDdissolvedBEAUPORT LIMITEDdissolvedBIBLIO TOURS LIMITEDdissolved

+168 more

Connections

8 links
Shared operator — likely the same administrator
BOUENAS TARDES LIMITEDShared officer / director · 9 share thisTHE SINGLES' NEST CO LIMITEDShared officer / director · 9 share thisΑ.Δ. ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΒΗΤΑ" ΛΙΜΙΤΕΔShared officer / director · 9 share thisDROUBI INVESTMENT & DEVELOPMENT LIMITEDShared officer / director · 9 share thisPLATRO PARTNERS LTDShared officer / director · 9 share thisHONG LI CO LIMITEDShared officer / director · 9 share thisΔΗΜΗΤΡΙΟΣ Α. ΠΑΥΛΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 9 share thisAIRWAVES LIMITEDShared officer / director · 9 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
ΣΤΕΛΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ Α. ΠΑΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 188 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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