DOSSIERS / COPANA PROPERTY INVESTMENTS SRL
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COPANA PROPERTY INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 2009-10-13
KYBE ID: RO-J23_2177_2009 · J23/2177/2009 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
COPANA PROPERTY INVESTMENTS SRL
ro_onrc
J23/2177/2009
ro_onrc
dissolved
ro_onrc
2009-10-13
ro_onrc
Str. Topolovăţ 6, Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Companies at this address

20 total
A.KOU. CO INVEST SRLactiveA & S PROPERTIES INVEST IMOBILIARE SRLinactiveBIOSCOSMETICS SRLdissolvedCHRISALLAS PROPERTIES SRLdissolvedCHRISAND PROPERTY INVESTMENT SRLdissolvedC.P.C. SPITALI PROPERTY INVEST SRLinactiveDANAX PROPERTIES INVEST SRLdissolvedGOLDEN HILL PROPERTIES SRLinactiveIONATHAN PROPERTIES SRLinactiveMARTHEF PROPERTY INVEST SRLinactiveNOVA PROPERTY INVESTMENTS SRLdissolvedPOMATA ESTATES SRLdissolvedPRODUCTIL EXIMP KAMMO SRLdissolvedSARA PROPERTY SRLinactiveSCRIPTA PROPERTIES INVESTMENTS SRLinactiveSTELLIAS PRIME INVEST SRLdissolvedTIERRA ROSA PROPERTY SRLdissolvedV.A AND CHRIS INVEST SRLinactiveVICTORIAN'S PROPERTY INVEST SRLinactive

People with significant control

2 people
NameRoleFromSource
⚠ KONSTANTINOU KOSTASadministrator—ONRC registry
KONSTANTINOU PANAGIOTISadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COPANA PROPERTY INVESTMENTS SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

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

Risk journey — why 28?

4 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score28/100