DOSSIERS / ΠΡΟΚΟΠΗΣ ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔ
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ΠΡΟΚΟΠΗΣ ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-10-12
KYBE ID: HE124508 · HE124508 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΠΡΟΚΟΠΗΣ ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE124508
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-12
DRCIP data.gov.cy
Πεδιαίου, 5,, Ανάγυια, 2640, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
EMΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ Α.Δ. ''ΝΕΑ ΤΕΧΝΟΛΟΓΙΑ'' ΛΙΜΙΤΕΔShared officer / director · 4 share thisANDREAS ZACHARIA FURNISHINGS LIMITEDShared officer / director · 4 share thisΕΛΕΝΗ ΧΡΙΣΤΟΦΟΡΟΥ Ι.Ε.Π.Ε.Shared officer / director · 4 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

3 people
NameRoleFromSource
ΘΕΟΔΩΡΑ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100