KYBE — See who's really behind any company

Company dossier

COP GREEN TRANSFORMATION INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-17
KYBE ID: HE432247 · HE432247 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameCOP GREEN TRANSFORMATION INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE432247

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-03-17

DRCIP data.gov.cy

Registered addressΛούη Λοίζου, 4,, Λατσιά, 2221, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

GREENDEAL ADVISORY LIMITEDstrike_off WIKSTROEM COMPANY LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

ZANAKAKI ENTERPRISES LIMITEDShared officer / director · 2 share this GREENDEAL ADVISORY LIMITEDShared registered address · 3 share this WIKSTROEM COMPANY LIMITEDShared registered address · 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
ΜΑΡΩ ΕΟΤΖΟΥΡΙΑΝ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΠΑΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΠΑΚΥΡΙΑΚΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 19 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