DOSSIERS / KOPEN TRADING LIMITED
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Company dossier

KOPEN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-23
KYBE ID: HE85652 · HE85652 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
KOPEN TRADING LIMITED
DRCIP data.gov.cy
HE85652
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-23
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου,, AKAMIA CENTER, Flat 503,, 1060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
REGAHOLD LIMITEDShared registered address · 5 share thisGEORGE KALLIS KALLI HOTELS LIMITEDShared registered address · 5 share thisMED MARINA OVERSEAS COMPANY LIMITEDShared registered address · 5 share thisSHARE-AIR (ASIA) LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΑΛΛΗΣdirector—Cyprus registry
MAHOSERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MENSACO TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100