DOSSIERS / KOUPPAS & PAOTTOS LIMITED
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Company dossier

KOUPPAS & PAOTTOS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-25
KYBE ID: HE73339 · HE73339 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
KOUPPAS & PAOTTOS LIMITED
DRCIP data.gov.cy
HE73339
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-25
DRCIP data.gov.cy
Κωνσταντίνου Κανάρη, 4,, Τσέρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
G & K KOUPPAS LIMITEDShared officer / director · 2 share thisG & M KOUPPAS LIMITEDShared officer / director · 2 share thisIVIKOS INVESTMENTS LIMITEDShared officer / director · 5 share thisG & E HOME CENTER LIMITEDShared officer / director · 5 share thisCHOCOLATE & SWEET SYMPHONY LTDShared 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
ΓΙΩΡΓΟΣ ΚΟΥΠΠΑΣdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΚΟΥΠΠΑdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Α. ΚΟΥΠΠΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G & M KOUPPAS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100