DOSSIERS / COPEA TRADING LIMITED
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Company dossier

COPEA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-06-23
KYBE ID: HE71869 · HE71869 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
COPEA TRADING LIMITED
DRCIP data.gov.cy
HE71869
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-06-23
DRCIP data.gov.cy
Μιχαλακοπούλου, 24,, Flat 43,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BOUNINAShared registered address · 2 share thisHELLENIC PANCYPRIAN INSURANCE (ESTATE) LIMITEDShared officer / director · 8 share thisPIA BROKERS LIMITEDShared officer / director · 8 share thisHELLENIC PANCYPRIAN INSURANCE AGENCIES LIMITEDShared officer / director · 8 share thisΜΙΑ (ΑΝΤΙΠΡΟΣΩΠΕΙΕΣ ΑΣΦΑΛΕΙΩΝ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisYIANNIS CHARALAMBIDES INSURANCES LIMITEDShared officer / director · 8 share thisEUROBANK LIMITEDShared officer / director · 8 share thisΕΛΛΗΝΙΚΗ ΑΣΦΑΛΙΣΤΙΚΗ ΠΡΑΚΤΟΡΕΥΣΗ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΚΩΣΤΑΣ ΑΡΣΑΛΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΑΡΣΑΛΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΡΣΑΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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