DOSSIERS / ΙΓΝΑΤΙΟΣ ΠΡΟΚΟΠΙΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΙΓΝΑΤΙΟΣ ΠΡΟΚΟΠΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-01-13
KYBE ID: HE156380 · HE156380 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ΙΓΝΑΤΙΟΣ ΠΡΟΚΟΠΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE156380
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-13
DRCIP data.gov.cy
Σόλωνος, 1,, Πέρα Χωριό Νήσου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PANTELIS PANAGI & SON CONSTRUCTION LIMITEDShared registered address · 2 share thisG.I.A. COFFEE STORE LTDShared officer / director · 7 share thisP.I.A. PANELPRO LIMITEDShared officer / director · 7 share thisP.I.C. TRADING LIMITEDShared officer / director · 7 share thisA.P.I. ENERGY SOLUTION LIMITEDShared officer / director · 7 share thisI.P. PAN-GEORGIKI AGRICULTURE LTDShared officer / director · 7 share thisΙΓΝΑΤΙΟΣ ΠΡΟΚΟΠΙΟΥ & ΥΙΟΙ ΛΤΔShared 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

2 people
NameRoleFromSource
ΙΓΝΑΤΙΟΣ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΙΓΝΑΤΙΟΣ ΠΡΟΚΟΠΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΙΓΝΑΤΙΟΣ ΠΡΟΚΟΠΙΟΥ & ΥΙΟΙ ΛΤΔ · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100