DOSSIERS / COPPER ISLAND CO.
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Partnership dossier

COPPER ISLAND CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1978-06-19
KYBE ID: S6229 · S6229 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
COPPER ISLAND CO.
DRCIP data.gov.cy
S6229
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1978-06-19
DRCIP data.gov.cy
Γιάννη Καπιτανή, 7,, Δασούπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
P. POLYCARPOU TRANSPORT CO.Shared officer / director · 2 share thisΑΝΔΡΕΑΣ Π. ΠΟΛΥΚΑΡΠΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisP. POLYCARPOU TRANSPORT CO.Shared registered address · 4 share thisPOLYDEAL LIMITEDShared registered address · 4 share thisPOLYCOM LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Π. ΠΟΛΥΚΑΡΠΟΥpartner—Cyprus registry
ΠΟΛΥΒΙΟΣ ΠΟΛΥΚΑΡΠΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100