DOSSIERS / P & P PROKOPIOU TRADING LIMITED
← SearchExport PDF
Company dossier

P & P PROKOPIOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-01
KYBE ID: HE133983 · HE133983 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
P & P PROKOPIOU TRADING LIMITED
DRCIP data.gov.cy
HE133983
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-01
DRCIP data.gov.cy
Ερμού, 11,, Βιομηχανική Περιοχή Δαλιού, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
N.P. POLYMETRIX CONSULTING LIMITEDShared officer / director · 5 share thisTOFISHOUSE HOLDINGS LIMITEDShared officer / director · 5 share thisGOLD ALFA LTDShared officer / director · 5 share thisΦΑΙΝΟΜΕΝΟ ΕΝΤΕΡΤΕΙΝΜΕΝΤ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΠΟΛΥΣ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΠΡΟΚΟΠΗΣ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΠΟΛΥΣ ΠΡΟΚΟΠΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100