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Partnership dossier

ΚΟΥΠΑ ΚΑΖΗΝ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 2007-08-11
KYBE ID: S11480 · S11480 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΚΟΥΠΑ ΚΑΖΗΝ & ΣΙΑ
DRCIP data.gov.cy
S11480
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2007-08-11
DRCIP data.gov.cy
Αρσινόης, 27,, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΚΑΛΛΙΤΕΧΝΙΚΑ ΠΡΟΓΡΑΜΜΑΤΑ ΔΡΑΣΗ-ΚΙΝΗΣΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΕΣΤΙΑΤΟΡΙΟΝ ΚΟΝΑΤΖΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisSICILIANO SPORTS CENTRE LIMITEDShared officer / director · 4 share thisBRILLIANT VELOCITY ESTATE LIMITEDShared officer / director · 4 share thisOMEGA REAL ESTATE CYPRUS LTDShared officer / director · 4 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
ΑΝΤΩΝΗΣ ΚΟΥΠΕΠΙΔΗΣpartner—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΚΑΡΑΠΑΝΟΣpartner—Cyprus registry
ΖΗΝΩΝΑΣ ΚΑΡΑΠΑΝΟΣpartner—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΛΑΜΠΡΙΑΝΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100