DOSSIERS / KOPERNEL ENTERPRISES LIMITED
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Company dossier

KOPERNEL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-10-30
KYBE ID: HE98161 · HE98161 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
KOPERNEL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE98161
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-10-30
DRCIP data.gov.cy
Μιχαήλ Κουτσόφτα, 5,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΡΜΗΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
BOOMER SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KRILIAN ENTERPRISES LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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