DOSSIERS / COPAL CAPITAL MANAGEMENT LTD
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Company dossier

COPAL CAPITAL MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-06
KYBE ID: HE438091 · HE438091 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
COPAL CAPITAL MANAGEMENT LTD
DRCIP data.gov.cy
HE438091
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-06
DRCIP data.gov.cy
Ανεξαρτησίας, 187,, SOHO,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADVENTURE INVEST (CYPRUS) LTDactiveANTON NORDIC ADVISORY LTDactiveARTHUR ASHTON LIMITEDactiveASTIPANO HOLDING LIMITEDdissolvedASTON CONSULTING PARTNERS (CY) LTDactiveAUSANTARA LTDactiveAVANTI HYLAS 2 CYPRUS LIMITEDstrike_offAVANTOS CONSULTING (CY) LTDactiveAXIactiveBAROSE CAPITAL LTDactiveBLK SOLUTIONS LTDactiveBRILLIANT TECHNOLOGIES LTDactiveBSTAR SERVICES LTDactiveCOFFEE GOLDY COSMETICSactiveCRYPDE LTDactiveDANCAP LTDactiveDEOTTER LIMITEDactiveDESAGUARO LTDactiveDOLERT CONSULTING LTDstrike_offELISIOS HOLDING LTDactive

+50 more

People with significant control

2 people
NameRoleFromSource
MAJID GHANBARIdirector—Cyprus registry
AGGREDIOR TRUSTEES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100