DOSSIERS / N.K. COOPER HOLDINGS LTD
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N.K. COOPER HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2025-04-07
KYBE ID: HE473571 · HE473571 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
N.K. COOPER HOLDINGS LTD
DRCIP data.gov.cy
HE473571
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-04-07
DRCIP data.gov.cy
Ιθάκης, 82,, 'Εγκωμη, 2400, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SUONO GATTO LTDShared registered address · 5 share thisΙ.Π.Κ. ΗΧΟΚΙΝΗΣΗ ΛΙΜΙΤΕΔShared registered address · 5 share thisC2PShared registered address · 5 share thisPΑ & J ELECTRO AV SERVICES LTDShared registered address · 5 share thisEFTYPA PROPERTY ADVANCED MANAGEMENT LTDShared officer / director · 9 share thisE.P. & G.S. REAL ESTATE INVESTMENTS LTDShared officer / director · 9 share thisA.E.Z. TRUST AND UPPER QUALITY SERVICES LIMITEDShared officer / director · 9 share thisSIMYIA COAST PROPERTY ADMINISTRATION LTDShared officer / director · 9 share thisA. K. E. EXCLUSIVE PLACEMENT LTDShared officer / director · 9 share thisE.A. TROY SERVICES LIMITEDShared officer / director · 9 share thisC.M.E. SPRING DEVELOPMENTS LTDShared officer / director · 9 share thisM.P.A. ( ARCHITECTURAL & CIVIL ENG. CONSULTANTS)Shared officer / director · 9 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
ΕΥΤΥΧΙΟΣ ΠΑΠΑΕΥΤΥΧΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100