DOSSIERS / COPYRUS LIMITED
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Company dossier

COPYRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-30
KYBE ID: HE67868 · HE67868 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
COPYRUS LIMITED
DRCIP data.gov.cy
HE67868
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-30
DRCIP data.gov.cy
Πριγκιπίσσης Ζήνας Ντε Τύρας, 16,, KARANTOKI BUILDING, Floor 3, Flat 3,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENTIA TRADING LIMITEDdissolvedAGNITI TRADING LIMITEDdissolvedANDROSCH TRADING USSR (ATU) LIMITEDdissolvedA.T. SECRETARIAL LIMITEDdissolvedA.T. TRUSTEE SERVICES LIMITEDdissolvedAUTHORIA TRADING LIMITEDdissolvedBIANE TRADING LIMITEDdissolvedBIVE ENTERPRISES LIMITEDdissolvedBONOMI ENTERPRISES LIMITEDdissolvedCARDIANA ENTERPRISES LIMITEDdissolvedCHAIKA MARINE LIMITEDdissolvedCHUDO TRADING LIMITEDdissolvedCOMHAL ENTERPRISES LIMITEDdissolvedCOMPRIMA TRADE ENTERPRISES LIMITEDdissolvedCONSINA TRADING LIMITEDdissolvedDAYTON TRADING LIMITEDdissolvedDEMETRIA MARITIME CO LIMITEDdissolvedDENTIA MANAGEMENT LIMITEDdissolvedDICTARIA SHIPPING LIMITEDdissolvedDISCOMIA TRADING LIMITEDdissolved

+71 more

Connections

10 links
Shared operator — likely the same administrator
PARTERE TRADING LIMITEDShared officer / director · 11 share thisGHOST LIGHT LIMITEDShared officer / director · 11 share thisERUDITE HOLDINGS LIMITEDShared officer / director · 11 share thisTILTON ENTERPRISES LIMITEDShared officer / director · 11 share thisKETERA MANAGEMENT LIMITEDShared officer / director · 11 share thisHONEYCOMB TRADE FINANCE & REALTY ENTERPRISES LIMITEDShared officer / director · 11 share thisMARKARIA TRADING LIMITEDShared officer / director · 11 share thisPURPOSA TRADING LIMITEDShared officer / director · 11 share thisGHITA HOLDING LIMITEDShared officer / director · 11 share thisMOTIFIA TRADING LIMITEDShared officer / director · 11 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
ΑΓΝΗ ΚΑΚΟΓΙΑΝΝΗ ΤΙΜΟΘΗdirector—Cyprus registry
A.T. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100