DOSSIERS / COPERNICUS HOLDINGS LIMITED
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Company dossier

COPERNICUS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-11-23
KYBE ID: HE98599 · HE98599 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
COPERNICUS HOLDINGS LIMITED
DRCIP data.gov.cy
HE98599
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-23
DRCIP data.gov.cy
Θεσσαλονίκης,, NICOLAOU PENTADROMOS CTR,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTLODGE INVESTMENTS LIMITEDdissolvedA.I. HOTELTRANSFERS LIMITEDdissolvedANGEL MEDIA LIMITEDdissolvedAPPLEGROVE SERVICES LIMITEDdissolvedAPPLIED SCIENCE FICTION HOLDINGS II LIMITEDdissolvedAUTOTERMINAL CYPRUS LIMITEDdissolvedAVERT & CO LIMITEDdissolvedBATEMAN FINANCE LIMITEDdissolvedBISTROFF HOLDINGS LIMITEDdissolvedBROOKFIELD HOLDINGS LIMITEDdissolvedCLEARRANGE COMMUNICATIONS LIMITEDdissolvedCO.DE.CO. LIMITEDdissolvedCRICKLEWOOD HOLDINGS LIMITEDdissolvedDEVONHILL INVESTMENTS LIMITEDdissolvedDUNDELRY INVESTMENTS LIMITEDdissolvedDUNWORTH HOLDINGS LIMITEDdissolvedECONOTEL LIMITEDdissolvedEMAG LIMITEDdissolvedEML MINING SERVICES LIMITEDdissolvedERNST & YOUNG HOLDINGS LIMITEDdissolved

+60 more

Connections

13 links
Shared operator — likely the same administrator
PREMIER ENGINEERING LIMITEDShared registered address · 2 share thisZ.A.I.C. LIMITEDShared officer / director · 6 share thisZELLER ASSOCIATES MANAGEMENT SERVICES CO. LIMITEDShared officer / director · 6 share thisCHALHOUB 1Shared officer / director · 6 share thisZAPLAN LIMITEDShared officer / director · 6 share thisZARIS MANAGEMENT CO. LTDShared officer / director · 6 share thisGRAVELIA LIMITEDShared officer / director · 8 share thisNOCOBEL LIMITEDShared officer / director · 8 share thisMONKFISH TRADE LIMITEDShared officer / director · 8 share thisBETRUNCO LIMITEDShared officer / director · 8 share thisGRECOMAR MARITIME SERVICES LIMITEDShared officer / director · 8 share thisNEBULA SHIPPING CO LIMITEDShared officer / director · 8 share thisBENOCO LIMITEDShared 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

4 people
NameRoleFromSource
GERHARD REGITTNINGdirector—Cyprus registry
RICHARD CHALHOUBdirector—Cyprus registry
ΝΕΣΤΩΡ ΝΕΣΤΩΡΟΣdirector—Cyprus registry
SUZANNE ΚΑΛΟΓΡΕΑΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHALANX HOLDINGS CO. LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100