DOSSIERS / COPEMEMBER LIMITED
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Company dossier

COPEMEMBER LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-03-27
KYBE ID: HE458115 · HE458115 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
COPEMEMBER LIMITED
DRCIP data.gov.cy
HE458115
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-27
DRCIP data.gov.cy
Αιγιαλούσης, 63,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SOFTWARECY CHARALAMBOUS LIMITEDShared registered address · 2 share thisNOVADRIVE MOTORS LTDShared officer / director · 5 share thisERMOGENIDES, YIALLOUROS & GEORGIOU LLCShared officer / director · 5 share thisTRUSTIFY EYG LTDShared officer / director · 5 share thisMNWAY VENTURES LIMITEDShared officer / director · 5 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
ΣΕΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΑΛΕΞΑΝΔΡΟΣ ΓΙΑΛΛΟΥΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100