DOSSIERS / COPPERBREAST ENTERPRISES LIMITED
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Company dossier

COPPERBREAST ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-21
KYBE ID: HE82649 · HE82649 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
COPPERBREAST ENTERPRISES LIMITED
DRCIP data.gov.cy
HE82649
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-21
DRCIP data.gov.cy
Αιπείας, 2,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΡΩΤΟΚΡΙΤΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΕΡΩΤΟΚΡΙΤΟΣ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Κώστας Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100