DOSSIERS / KOU&PA HOLDING LTD
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Company dossier

KOU&PA HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-16
KYBE ID: HE425738 · HE425738 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
KOU&PA HOLDING LTD
DRCIP data.gov.cy
HE425738
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-16
DRCIP data.gov.cy
Θεσσαλονίκης, 5,, PLATY BUILDING, Floor 1, Flat Β15,, 2122, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

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

ABILITA ENTERPRISES LTDstrike_offAEROLIA SHIPPING CO. LIMITEDdissolvedAGRIGENTO HOLDING LIMITEDdissolvedALALOUNARIO LTDdissolvedALPHORYN HOLDING LTDactiveANTINFORM LTDstrike_offA.P. ABSOINVEST LTDactiveA.P.A. SUSTAINABLE WASTE MANAGEMENT & SERVICES LIMITEDstrike_offAPLAW NOMINEES LTDactiveAPLAW SERVICES LIMITEDactiveA.P. NEWPOST PRESS LIMITEDstrike_offATLASPANTOU - P.A.G. JVactiveBRAININVEST HOLDINGS LTDactiveCHA.PE TRADING LTDstrike_offCONSTRERGO MANAGEMENT & CONSULTING LTDstrike_offCOVANY 6 LTDactiveDCS DIE CASTING SOLUTIONS LTDactiveDEFENDRA LIMITEDactiveEIFFAGE LIMITEDstrike_offELDORATOM HOLDING LTDstrike_off

+60 more

Connections

8 links
Shared operator — likely the same administrator
ΟΠΤΙΜΙΑ Ι.Κ.Ε.Shared officer / director · 2 share thisAPLAW SERVICES LIMITEDShared registered address · 8 share thisAPLAW NOMINEES LTDShared registered address · 8 share thisGOODSALE HOLDINGS LIMITEDShared registered address · 8 share thisMEZODECIV LTDShared registered address · 8 share thisS.P. ABSOLUTE PERFECTION MEDIA SERVICES LTDShared registered address · 8 share thisHENTERSMAN LIMITEDShared registered address · 8 share thisSIMETRIOEPIOKIA LTDShared registered address · 8 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
ΕΥΣΤΑΘΙΟΣ ΠΑΠΑΔΑΤΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΟΥΤΡΟΥΜΑΝΟΣdirector—Cyprus registry
APLAW SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100