DOSSIERS / ICT COPPERISLAND SERVICES LTD
← SearchExport PDF
Company dossier

ICT COPPERISLAND SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-04
KYBE ID: HE436085 · HE436085 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ICT COPPERISLAND SERVICES LTD
DRCIP data.gov.cy
HE436085
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-04
DRCIP data.gov.cy
Ευαγόρου, 2,, Flat 401,, 1057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
TACG INVESTORS & CONSULTANTS LIMITEDShared officer / director · 9 share thisC.A.M. COFFEE HOUSE LTDShared officer / director · 9 share thisΑ.ΔΙΑΚΟΣ & ΣΙΑShared officer / director · 9 share thisECR SERVICES (CYPRUS) LIMITEDShared officer / director · 9 share thisWINDMAST LIMITEDShared officer / director · 9 share thisA. K. COSMOSERVE CHARTERED ACCOUNTANTSShared officer / director · 9 share thisE & P KLAPPIS MEAT SERVICES LIMITEDShared officer / director · 9 share thisDELIRIUM HAIR AND BEAUTY ARTShared officer / director · 9 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
NameRoleFromSource
ΜΑΡΙΟΣ ΚΑΣΑΠΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΑΣΑΠΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100