KYBE — See who's really behind any company

Company dossier

INTERCOPPER CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-15
KYBE ID: HE58921 · HE58921 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameINTERCOPPER CO. LIMITED

DRCIP data.gov.cy

RegistrationHE58921

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-12-15

DRCIP data.gov.cy

Registered addressΣινά, 3,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

MELANTHIA RESTAURANT LIMITEDdissolved P.H.P. HOLDINGS LIMITEDdissolved SANTA LUCIA ENTERPRISES LIMITEDdissolved VALUSIO LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

P.H.P. HOLDINGS LIMITEDShared registered address · 4 share this SANTA LUCIA ENTERPRISES LIMITEDShared registered address · 4 share this VALUSIO LTDShared registered address · 4 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

3 people

Name	Role	From	Source
ΜΑΡΙΝΑ Γ. ΧΑΤΖΗΧΑΝΝΑ	director	—	Cyprus registry
ΜΑΡΣΕΛ ΠΟΥΛΛΟΣ	director	—	Cyprus registry
ΜΑΡΙΝΑ ΒΡ. ΧΑΤΖΗΧΑΝΝΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100