DOSSIERS / EPIPLOPIION STEPHANIDES & PROKOPIOU
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Partnership dossier

EPIPLOPIION STEPHANIDES & PROKOPIOU

CYPRUS · PARTNERSHIP · INCORPORATED 1952-04-01
KYBE ID: BN1253 · BN1253 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
EPIPLOPIION STEPHANIDES & PROKOPIOU
DRCIP data.gov.cy
BN1253
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1952-04-01
DRCIP data.gov.cy
Μουσών, 18-20,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PROCONAN TRADING ENTERPRISESShared officer / director · 8 share thisADONIS CLOTHING FACTORY LIMITEDShared officer / director · 8 share thisK & A PROKOPIOU CO LTDShared officer / director · 8 share thisΚΩΣΤΑΣ ΠΡΟΚΟΠΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCAPRICORN SNACK - BAR LIMITEDShared officer / director · 8 share thisAMORALDO HOLDING LTDShared officer / director · 8 share thisCOSMAL ALUMINIUM 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
ΚΩΣΤΑΣ ΠΡΟΚΟΠΙΟΥpartner—Cyprus registry
ΦΕΙΔΙΑΣ ΣΤΕΦΑΝΙΔΗΣpartner—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