DOSSIERS / CHR. PROCOPIOU GRAND MARKET LIMITED
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Company dossier

CHR. PROCOPIOU GRAND MARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-27
KYBE ID: HE128191 · HE128191 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CHR. PROCOPIOU GRAND MARKET LIMITED
DRCIP data.gov.cy
HE128191
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-27
DRCIP data.gov.cy
Στροβόλου, 290,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
BULL LEADER CONSULTANTS LIMITEDstrike_offCOLOMBOS JEWELLERYdissolvedDIKTEON MRI LTDactiveESTEL TRADING LIMITEDstrike_offFEPA SERVICES LTDstrike_offGETEST CO. LIMITEDstrike_offLAKEDEMON SPORTS LIMITEDdissolvedMAKIS TSOULOUPAS DEVELOPMENTS LIMITEDdissolvedPOULLOU & LOUCA DLCactiveQ3 MED INVESTMENTS LTDactiveSANDIANDO INVESTMENTS LIMITEDdissolvedS.C. SURGICAL ADMINISTRATIVE CENTER LTDactiveSOTIROULA DIMITRIOU DLCactiveSTALOI INVESTMENTS LTDactiveT.I.M.S. THE INSTITUTE OF MANAGEMENT SYSTEMS LIMITEDactiveΑΛΕΞΗΣ ΚΑΟΥΡΜΑΣ Ι.Ε.Π.Ε.activeΔΗΜΗΤΡΙΟΣ ΓΕΡΟΓΙΑΝΝΗΣ Ι.Ε.Π.Ε.activeΔΗΜΗΤΡΙΟΥ ΓΕΩΡΓΙΟΣ Ι.Ε.Π.ΕactiveΔ.Ι. ΑΚΤΙΝΟΔΙΑΓΝΩΣΗ ΛΤΔactiveΔΙΚΤΑΙΟΝ ΙΑΤΡΙΚΟ ΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟ ΛΤΔstrike_off

+5 more

Connections

6 links
Shared operator — likely the same administrator
Α.Π. ΕΠΙΠΛΟΥΠΟΛΗ ΛΤΔShared officer / director · 2 share thisSTELCHRI ALUMINIUM ACCESSORIESShared officer / director · 7 share thisTAVERNA KIPOS XSASPShared officer / director · 7 share thisPROKOPIOU INVEST SRLShared officer / director · 7 share thisX. PROKOPIOU RESTAURANT LTDShared officer / director · 7 share thisC.P.P. LIGHT DEVELOPMENTS LTDShared 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

3 people
NameRoleFromSource
ΑΝΤΡΗ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΡΟΚΟΠΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100