DOSSIERS / EXODOS COPENHAGEN ACCESSORIES LTD
← SearchExport PDF
Company dossier

EXODOS COPENHAGEN ACCESSORIES LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-07
KYBE ID: HE445874 · HE445874 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
EXODOS COPENHAGEN ACCESSORIES LTD
DRCIP data.gov.cy
HE445874
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-07
DRCIP data.gov.cy
Μεδούσης, 51Β,, Floor 1, Flat 101,, 6059, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΓΕΩΡΓΙΟΣ Π. ΚΟΥΤΣΟΦΤΑΣ ΚΤΕΟ ΛΙΜΙΤΕΔShared officer / director · 8 share thisEXODOS COPENHAGEN ACCESSORIESShared officer / director · 8 share thisA&K KTR LTDShared officer / director · 8 share thisG.K. & G.K. ENVIRONMENTALLY SAFE PRODUCTS CO LIMITEDShared officer / director · 8 share thisΣΥΝΔΕΣΜΟΣ ΠΡΑΚΤΟΡΩΝ ΠΕΤΡΕΛΑΙΟΕΙΔΩΝ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑ/ΦΟΙ Α & Γ ΚΟΥΤΣΟΦΤΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCOLD BREW GAMING LTDShared officer / director · 8 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
ΓΕΩΡΓΙΟΣ ΚΟΥΤΣΟΦΤΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΥΤΣΟΦΤΑΣsecretary—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 (EXODOS COPENHAGEN ACCESSORIES · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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