DOSSIERS / INDEXICO LIMITED
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Company dossier

INDEXICO LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-11
KYBE ID: HE146425 · HE146425 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
INDEXICO LIMITED
DRCIP data.gov.cy
HE146425
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-11
DRCIP data.gov.cy
Αγίας Φυλάξεως, 185,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
C.P. GEO EXPERT SOLUTIONSShared registered address · 2 share thisPANPRO LTDShared officer / director · 9 share thisPZ HOUSES FOR YOU LTDShared officer / director · 9 share thisΠ.Σ ΟΙΚΟΔΟΜΙΚΗ ΛΤΔShared officer / director · 9 share thisMARSIA PUBShared officer / director · 9 share thisPOLA KEBAB HOUSE & COShared officer / director · 9 share thisΠΑΝΑΓΙΩΤΗΣ ΠΡΟΚΟΠΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΔΡ ΠΑΝΑΓΙΩΤΗΣ ΠΡΟΚΟΠΙΟΥ Ι.Ε.Π.Ε.Shared officer / director · 9 share thisΠΑΝΑΓΙΩΤΗΣ Χ. ΠΡΟΚΟΠΙΟΥ ΓΕΩΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared 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
ΠΑΝΑΓΙΩΤΗΣ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ 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