DOSSIERS / D. PROCOPIOU CONSTRUCTIONS LIMITED
← SearchExport PDF
Company dossier

D. PROCOPIOU CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-07
KYBE ID: HE115035 · HE115035 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
D. PROCOPIOU CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE115035
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-07
DRCIP data.gov.cy
Σαλαμίνος & Θέμιδος, 'Ανευ αριθμο,, MITROPOLEOS BUILDING, block 1, Flat 102,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΦΙΛΙΠΠΟΣ & ΣΤΕΛΙΟΣ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisCPA MOTOR WORKS LIMITEDShared officer / director · 2 share thisP&D ALPHAMEAT TRADE LTDShared officer / director · 7 share thisP&D ALPHAMEAT EXPORT LTDShared officer / director · 7 share thisD&E PROKOPIOU TRADING LIMITEDShared officer / director · 7 share thisD.A.N. SHIPPING MARINE LIMITEDShared officer / director · 7 share thisPIK GLADSTONE LIMITEDShared officer / director · 7 share thisPOLYBEST BUILDING CONTRACTORS LIMITEDShared 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΑΙΜΙΛΙΑ ΧΡΥΣΟΣΤΟΜΟΥsecretary—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