DOSSIERS / PANICOS PROKOPIOU CAR STEREO LIMITED
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Company dossier

PANICOS PROKOPIOU CAR STEREO LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-24
KYBE ID: HE132020 · HE132020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
PANICOS PROKOPIOU CAR STEREO LIMITED
DRCIP data.gov.cy
HE132020
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-24
DRCIP data.gov.cy
Πάφου, 20,, 3051, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ANATOLIA HOUSEShared registered address · 2 share thisΠΙΚΑΝΤΙΚΟ - ΠΡΟΚΟΠΗΣ ΠΡΟΚΟΠΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisDIXELLE HOLDINGS LIMITEDShared officer / director · 9 share thisFARLTON ENTERPRISES LIMITEDShared officer / director · 9 share thisCOLGAN ENTERPRISES LIMITEDShared officer / director · 9 share thisDUSKO ENTERPRISES LIMITEDShared officer / director · 9 share thisNOVAMEN BIOMEDICAL LIMITEDShared officer / director · 9 share thisA.P.V. (OVERSEAS) LIMITEDShared officer / director · 9 share thisSCAMPER ENTERPRISES LIMITEDShared officer / director · 9 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
ΠΑΝΙΚΟΣ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΡΟΚΟΠΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100