DOSSIERS / COPPERFIN CONTRACTING SOLUTIONS LTD
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Company dossier

COPPERFIN CONTRACTING SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-16
KYBE ID: HE443847 · HE443847 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
COPPERFIN CONTRACTING SOLUTIONS LTD
DRCIP data.gov.cy
HE443847
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-16
DRCIP data.gov.cy
Αγίου Ιλαρίωνος, 21,, Flat 01,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
NAVYFIN CONTRACTING SOLUTIONSShared officer / director · 4 share thisBIALYFIN CONTRACTING SOLUTIONS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisGALBENFIN CONTRACTING SOLUTIONS S.R.L.Shared officer / director · 4 share thisDAISEC CONSULTING LTDShared registered address · 7 share thisOMNIVERSE LTDShared registered address · 7 share thisSEVEN & BEYOND LTDShared registered address · 7 share thisATTUNEMENT BY ALON PARAG LTDShared registered address · 7 share thisAMASS TECHNOLOGY (EUROPE) LTDShared registered address · 7 share thisI.M. KYROS SYSTEMS LTDShared registered address · 7 share thisCAPITAL DEVELOPMENT LTDShared officer / director · 10 share thisJELUKA FAMILY OFFICE LTDShared officer / director · 10 share thisCARTER GEM INVESTMENTS LTDShared officer / director · 10 share thisBLUE SKY SOFTWARE LTDShared officer / director · 10 share thisN. XENOFONTOS LLCShared officer / director · 10 share thisJELUKA CAPITAL PARTNERS LTDShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/HE443847/network.

People with significant control

3 people
NameRoleFromSource
MARC GOMEZ CRUZdirector—Cyprus registry
ΝΙΚΚΗ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΝΙΚΚΗ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NAVYFIN CONTRACTING SOLUTIONS · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100