DOSSIERS / COOPERLAND TRADING CONSULTANTS LIMITED
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Company dossier

COOPERLAND TRADING CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-27
KYBE ID: HE69962 · HE69962 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
COOPERLAND TRADING CONSULTANTS LIMITED
DRCIP data.gov.cy
HE69962
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-27
DRCIP data.gov.cy
25 Μαρτίου, 22,, 8100, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
CLARET REST. CO. LIMITEDdissolvedDBH MAINTENANCE SERVICES LIMITEDdissolvedENERGY FARM LIMITEDdissolvedMONTEL CONSULTING LIMITEDdissolvedMYLARKA DEVELOPING CO. LIMITEDstrike_offN.G. FROG FARM CYPRUS LIMITEDdissolvedOLDI IMPORTS AND EXPORTS LIMITEDdissolvedP.H.G. HOTELS LIMITEDdissolvedSPYROS GEORGIOU MANAGEMENT LIMITEDdissolvedSWAZI ENTERPRISES LIMITEDdissolvedTEKTONIA ESTATES LTDdissolvedΜΑΡΑΓΚΟΣ & ΚΟΥΠΑΝΟΣ ΕΙΣΑΓΩΓΑΙ ΛΙΜΙΤΕΔdissolved

Connections

4 links
Shared operator — likely the same administrator
ΓΕΩΡΓΙΟΣ ΜΑΤΣΟΥΚΗΣ ΠΕΤΡΕΛΑΙΟΕΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisOLDI IMPORTS AND EXPORTS LIMITEDShared officer / director · 5 share thisΚΑΤΩΝ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisTRACEY ENTERPRISES 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

3 people
NameRoleFromSource
MASSOUD MOHAMED GHANDOURdirector—Cyprus registry
ΧΡΗΣΤΟΣ Μ. ΓΕΩΡΓΙΑΔΗΣ Για MASSOUD MOHAMED GHANDOURdirector—Cyprus registry
ΤΗΛΕΜΑΧΟΣ Μ. ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100