DOSSIERS / COOPER SECURITY SERVICES PUBLIC LIMITED
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COOPER SECURITY SERVICES PUBLIC LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-11-17
KYBE ID: HE58424 · HE58424 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
COOPER SECURITY SERVICES PUBLIC LIMITED
DRCIP data.gov.cy
HE58424
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1993-11-17
DRCIP data.gov.cy
Λεμεσού, 13,, Floor 5,, Αγλαντζιά, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AGI-CYPRE PROPERTY 45 LIMITEDactiveANIBEN ENTERPRISES LIMITEDactiveCRYSTAL SEA MARITIME LIMITEDactiveDEMETRA ENERGY INVESTMENTS LTDactiveDEMETRA GOLF INVESTMENTS LIMITEDactiveDEMETRA HOLDINGS PLCactiveDEMETRA IPHIGENIAS TOWER LTDactiveDEMETRA OVERSEAS INVESTMENTS LIMITEDactiveDEMETRA REAL ESTATE INVESTMENTS LIMITEDactiveDEMETRA RESIDUAL PORTFOLIO ASSETS LTDactiveDEMETRA TOWER (LIMASSOL) LTDactiveDEMETRA TOWER LTDactiveFIT AND FUN CROSSFITactiveFIT & FUN GYM N.G.L. LIMITEDdissolvedΔΗΜΟΣΙΑ ΕΠΙΧΕΙΡΗΣΗ ΦΥΣΙΚΟΥ ΑΕΡΙΟΥ ΛΙΜΙΤΕΔstrike_offΕΤΑΙΡΕΙΑ ΥΠΟΔΟΜΩΝ ΦΥΣΙΚΟΥ ΑΕΡΙΟΥ (ΕΤΥΦΑ) ΛΤΔstrike_off

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑ ΗΛΙΑdirector—Cyprus registry
ΒΑΓΓΕΛΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100