DOSSIERS / C & F INTERCOPPER CO LTD
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Company dossier

C & F INTERCOPPER CO LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-13
KYBE ID: HE449173 · HE449173 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
C & F INTERCOPPER CO LTD
DRCIP data.gov.cy
HE449173
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-13
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 95,, CHARITINI BUILDING, Floor 5, Flat 501,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FGH VASILIKO TERMINAL SERVICES HOLDING CO. LTDShared officer / director · 7 share thisILALEX IMPORT EXPORT COMPANY LIMITEDShared officer / director · 7 share thisKAMELIA SECRETARIAL SERVICES COMPANY LIMITEDShared officer / director · 7 share thisSEAB-EXIMPO TRADING COMPANY LIMITEDShared officer / director · 7 share thisMKS EORTI EVENTS & CATERING SERVICES LTDShared officer / director · 7 share thisHADJIHANNAS & CO LLCShared officer / director · 7 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
ΦΡΑΓΚΙΣΚΟΣ ΧΑΤΖΗΧΑΝΝΑΣdirector—Cyprus registry
ΙΩΑΝΝΑ ΒΟΥΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100