DOSSIERS / PROKOPIOU CCB IMMIGRATION SERVICES
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Company dossier

PROKOPIOU CCB IMMIGRATION SERVICES

CYPRUS · COMPANY · INCORPORATED 2024-09-10
KYBE ID: BN59875 · BN59875 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PROKOPIOU CCB IMMIGRATION SERVICES
DRCIP data.gov.cy
BN59875
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-09-10
DRCIP data.gov.cy
Γλαστωνος, 43,, Αγια Ζωνη, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GEO-ALLIANCE ΟRΕ ONE LIMITEDShared officer / director · 7 share thisM & A TRAFFIC SERVICES LIMITEDShared officer / director · 7 share thisMDGP INVESTMENTS LTDShared officer / director · 7 share thisSHINEMATIC CLEANING SERVICES LTDShared officer / director · 7 share thisNO DOUBT LIMITEDShared officer / director · 7 share thisΜ.Μ. ΤΟ ΤΣΙΓΑΡΑΔΙΚΟShared officer / director · 7 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
ΜΑΡΙΟΣ ΠΡΟΚΟΠΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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