DOSSIERS / C. KOUPPARIS & ASSOCIATES
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Partnership dossier

C. KOUPPARIS & ASSOCIATES

CYPRUS · PARTNERSHIP · INCORPORATED 2003-04-09
KYBE ID: S10757 · S10757 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
C. KOUPPARIS & ASSOCIATES
DRCIP data.gov.cy
S10757
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2003-04-09
DRCIP data.gov.cy
Προεδρικού, 1,, Flat 102,, 1081, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
AMEKONG TRADING LIMITEDdissolvedA.S.T.P. OVERSEAS LIMITEDdissolvedCRUSTINA TRADING LIMITEDdissolvedDAGAMA LIMITEDdissolvedDA PHOTIADES EDUCATION LIMITEDactiveEXCELLENCE PARTNERSHIP CHARTERED QUANTITY SURVEYORSdissolvedF.D.F. OUTER LANE CAPITAL LTDdissolvedFLOPINELL LIMITEDdissolvedFOTILAND INVESTMENTS LIMITEDdissolvedFREDERSIA TRADING LIMITEDdissolvedINFOWORLD LIMITEDdissolvedINTERAS HOLDING LIMITEDdissolvedJUDICATUM CONSULTATIONS (CYPRUS) LIMITEDdissolvedJ.W. MATHIAS (CYPRUS) LIMITEDdissolvedKONALEX LIMITEDdissolvedKOUPPARIS CHRISTOS & ASSOCIATES L.L.C.activeLILIUM CONSULTANTS LIMITEDdissolvedLINBER INVESTMENTS LIMITEDstrike_offM B C LIMITEDdissolvedMERITAN SERVICES LIMITEDdissolved

+14 more

Connections

9 links
Shared operator — likely the same administrator
EXCELLENCE PARTNERSHIP CHARTERED QUANTITY SURVEYORSShared registered address · 3 share thisKOUPPARIS CHRISTOS & ASSOCIATES L.L.C.Shared registered address · 3 share thisDAWN A & K ENTERPRISES LIMITEDShared officer / director · 8 share thisKOUPPARIS CHRISTOS & ASSOCIATES L.L.C.Shared officer / director · 8 share thisAMEKONG TRADING LIMITEDShared officer / director · 8 share thisFLOPINELL LIMITEDShared officer / director · 8 share thisLINBER INVESTMENTS LIMITEDShared officer / director · 8 share thisDEMENIAN CATERING LIMITEDShared officer / director · 8 share thisΧΡΙΣΤΟΣ Β. ΚΟΥΠΠΑΡΗΣ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΗΛΕΚΤΡΑ ΚΟΥΠΠΑΡΗpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΥΠΠΑΡΗΣpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100