KYBE — See who's really behind any company

Company dossier

KOPELIN LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-23
KYBE ID: HE432469 · HE432469 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameKOPELIN LTD

DRCIP data.gov.cy

RegistrationHE432469

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-03-23

DRCIP data.gov.cy

Registered addressΖωτίμου, 15,, BLOCK A, Flat 502,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

23YD ABOVE ESTATE LIMITEDactive ACCRUEL LIMITEDactive AQUARELLE FO LIMITEDactive CONISEL LIMITEDdissolved DIVONIA SERVICES LTDactive DRAGON BAY LTDdissolved HAPPYPAY HOLDINGS LTDdissolved LATNALIA LTDactive MAUROKE LIMITEDstrike_off PERITI LTDactive SHERVICE SERVICES LTDactive WEBVALLEY LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

FRITZ ASLAN HOLDINGS LTDShared officer / director · 2 share this DIVONIA SERVICES LTDShared registered address · 3 share this SHERVICE SERVICES LTDShared 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

2 people

Name	Role	From	Source
ASLAG AVI AVRAHAM	director	—	Cyprus registry
ASLAG AVI AVRAHAM	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100