DOSSIERS / CHRISTIANA KOUPPI LLC
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Company dossier

CHRISTIANA KOUPPI LLC

CYPRUS · COMPANY · INCORPORATED 2024-02-22
KYBE ID: HE456699 · HE456699 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
CHRISTIANA KOUPPI LLC
DRCIP data.gov.cy
HE456699
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-22
DRCIP data.gov.cy
Αμαθούντος, 98,, RITA COURT 2, BLOCK C,,, OFFICE 6, ?γιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
A.I.P. HOLDING LTDstrike_offA & S PLATINUM PROPERTIES LTDactiveAUREVANT LTDactiveBONZA BAY INVESTMENTS LIMITEDactiveCXDE LTDstrike_offCYFORRA LTDactiveETH STRATEGY LTDactiveFISCO FACTORING & ADVISORY LTDactiveHARMELIA INVESTMENTS LTDstrike_offHAVILE CONSULTING & TRADE LTDactiveIVIZA INVESTMENTS LIMITEDactiveLABCAP LTDactiveLIVEGATE LTDactiveLL LEGION LEGAL HOLDING LTDstrike_offMARRIMORE HOLDINGS LIMITEDstrike_offMETADEED LTDactiveMONEREIGN LTDactiveMRH CRAFT QUALITY LTDactiveNEXHOLD LTDactivePAVLOS PASCHALI REAL ESTATE AGENCY LTDactive

+12 more

Connections

1 link
Shared operator — likely the same administrator
CYFORRA LTDShared registered address · 2 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
ΧΡΙΣΤΙΑΝΑ ΚΟΥΠΠΗdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΚΟΥΠΠΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100