DOSSIERS / PROCONAN TRADING ENTERPRISES
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Company dossier

PROCONAN TRADING ENTERPRISES

CYPRUS · COMPANY · INCORPORATED 1991-10-09
KYBE ID: BN11312 · BN11312 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
PROCONAN TRADING ENTERPRISES
DRCIP data.gov.cy
BN11312
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1991-10-09
DRCIP data.gov.cy
Δησδαιμόνας, 19,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
JOLIET ENTERPRISESShared registered address · 2 share thisK & A PROKOPIOU CO LTDShared officer / director · 8 share thisΚΩΣΤΑΣ ΠΡΟΚΟΠΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisEPIPLOPIION STEPHANIDES & PROKOPIOUShared officer / director · 8 share thisCAPRICORN SNACK - BAR LIMITEDShared officer / director · 8 share thisADONIS CLOTHING FACTORY LIMITEDShared officer / director · 8 share thisCOSMAL ALUMINIUM CO LIMITEDShared officer / director · 8 share thisAMORALDO HOLDING LTDShared 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

1 people
NameRoleFromSource
ΚΩΣΤΑΣ ΠΡΟΚΟΠΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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