DOSSIERS / COPAL WIRES & CABLES LIMITED
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Company dossier

COPAL WIRES & CABLES LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-04-11
KYBE ID: HE4284 · HE4284 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
COPAL WIRES & CABLES LIMITED
DRCIP data.gov.cy
HE4284
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-04-11
DRCIP data.gov.cy
Βιομηχανική Περιοχή Λευκωσία,, Καιμακλί, 4069, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
G.TH. PIERIDES AND SON LIMITEDShared officer / director · 3 share thisP.Y.P. FANCYSPORTS LIMITEDShared officer / director · 3 share thisG.S. HADJIYIANNIS LOGISTICS LIMITEDShared officer / director · 7 share thisAP.HA PROPERTIES LTDShared officer / director · 7 share thisG.S. HADJIYIANNIS HOLDINGS LIMITEDShared officer / director · 7 share thisOMNICON ADVANCED CONSTRUCTION SYSTEMS LTDShared officer / director · 7 share thisTEAMFREIGHT LOGISTICS CY LTDShared officer / director · 7 share thisΑΠΟΣΤΟΛΗΣ Γ. ΧΑΤΖΗΓΙΑΝΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 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

9 people
NameRoleFromSource
CHARLES MULLERdirector—Cyprus registry
ΑΙΜΙΛΙΟΣ Ν. ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΧΑΤΖΗΓΙΑΝΝΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ Γ. ΠΙΕΡΙΔΗΣdirector—Cyprus registry
ΘΗΣΕΥΣ Α. ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΜΗΝΑΣ Ν. ΣΙΤΙΝΑΣdirector—Cyprus registry
ΑΙΜΙΛΙΟΣ Ν. ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry
ΚΩΣΤΑΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100