DOSSIERS / ΚΩΣΤΑΣ ΠΡΟΚΟΠΙΟΥ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΚΩΣΤΑΣ ΠΡΟΚΟΠΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-12-16
KYBE ID: HE144016 · HE144016 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
ΚΩΣΤΑΣ ΠΡΟΚΟΠΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE144016
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-16
DRCIP data.gov.cy
Λαγκαδά, 15,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A P K SELECTIVE CARSShared registered address · 2 share thisCOSMAL ALUMINIUM CO LIMITEDShared officer / director · 8 share thisK & A PROKOPIOU CO LTDShared officer / director · 8 share thisAMORALDO HOLDING LTDShared officer / director · 8 share thisEPIPLOPIION STEPHANIDES & PROKOPIOUShared officer / director · 8 share thisCAPRICORN SNACK - BAR LIMITEDShared officer / director · 8 share thisPROCONAN TRADING ENTERPRISESShared officer / director · 8 share thisADONIS CLOTHING FACTORY LIMITEDShared officer / director · 8 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

1 people
NameRoleFromSource
ΚΩΣΤΑΣ ΠΡΟΚΟΠΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100