DOSSIERS / A. KOUPPARIS ASSOCIATES
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Partnership dossier

A. KOUPPARIS ASSOCIATES

CYPRUS · PARTNERSHIP · INCORPORATED 1985-10-15
KYBE ID: S7801 · S7801 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
A. KOUPPARIS ASSOCIATES
DRCIP data.gov.cy
S7801
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1985-10-15
DRCIP data.gov.cy
Διγενή Ακρίτα, 54,, Flat 201,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AKRITAS COURTactiveC.S.C. DESIGNSactiveC.S.C. PUBLICATIONSactiveC.T. CYPRO-CHINA ENTERPRISES LIMITEDdissolvedD.C. DEMETRIOU & COdissolvedFORETELL LIMITEDdissolvedG & P FRANGESKOU ADVERT LIMITEDdissolvedMATAI HOLDINGS LIMITEDdissolvedMIGHTY LION TRADING LIMITEDdissolvedQUAFF TRADING LIMITEDdissolvedSOFTECON ΑΝΩΝΥΜΟΣ ΒΙΟΤΕΧΝΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑdissolvedTEMPUS TRADING (OVERSEAS) LIMITEDdissolvedUNIVERSAL ADVERTISING LIMITEDdissolvedZATHURA HOLDINGS LIMITEDdissolved

Connections

10 links
Shared operator — likely the same administrator
C.T. CYPRO-CHINA ENTERPRISES LIMITEDShared registered address · 4 share thisMIGHTY LION TRADING LIMITEDShared registered address · 4 share thisUNIVERSAL ADVERTISING LIMITEDShared registered address · 4 share thisEROS TRAVEL TOURS LIMITEDShared officer / director · 8 share thisALECOS KOUPPARIS (INSTITUTE OF INTERNATIONAL TRADE)Shared officer / director · 8 share thisUNIVERSAL ADVERTISING LIMITEDShared officer / director · 8 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ "ΚΑΘΗΚΑΣ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisGCP CONSULTANTS OVERSEAS LIMITEDShared officer / director · 8 share thisPENTA TRADING LIMITEDShared officer / director · 8 share thisDIESER TRADING CO. 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

2 people
NameRoleFromSource
ΑΛΕΚΟΣ ΚΟΥΠΠΑΡΗΣpartner—Cyprus registry
ΕΛΛΗ ΚΟΥΠΠΑΡΗpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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