DOSSIERS / COPAXO LTD
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Company dossier

COPAXO LTD

CYPRUS · COMPANY · INCORPORATED 2021-11-17
KYBE ID: HE427978 · HE427978 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
COPAXO LTD
DRCIP data.gov.cy
HE427978
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-17
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 3,, MITSI BUILDING, Floor 3, Flat 301,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
AIRLOGIX JV LTDstrike_offAIRLOGIX LOYALTY GROUP LTDstrike_offARGOLAB HOLDINGS LIMITEDstrike_offA. S. C. 42 ENTERTAINMENT LTDstrike_offBENREY LIMITEDstrike_offBEOTYS INVESTMENTS LIMITEDdissolvedBMGATE LTDactiveBOROHOLD LTDstrike_offCANNABULL LTDstrike_offCGM WORLD TRADING CORPORATION LIMITEDactiveC.K. INTERTRADE LIMITEDstrike_offDDLP LIMITEDactiveD.M.M. LEISURE LTDactiveD.V. BLACK PAW LTDdissolvedDZS INVESTMENT LTDstrike_offELFSIGE HOLDINGS LIMITEDdissolvedFLYIN TRAVEL LTDdissolvedFOUNTON LIMITEDstrike_offFUTURE SUN POWER LTDstrike_offG. DOCTOR SUPER DISCOUNT LIMITEDstrike_off

+29 more

People with significant control

2 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100