DOSSIERS / ΠΡΟΚΟΠΗΣ & ΣΤΕΦΑΝΟΣ ΓΚΑΡΑΖ ΛΤΔ
← SearchExport PDF
Company dossier

ΠΡΟΚΟΠΗΣ & ΣΤΕΦΑΝΟΣ ΓΚΑΡΑΖ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2005-06-09
KYBE ID: HE161733 · HE161733 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΠΡΟΚΟΠΗΣ & ΣΤΕΦΑΝΟΣ ΓΚΑΡΑΖ ΛΤΔ
DRCIP data.gov.cy
HE161733
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-09
DRCIP data.gov.cy
Εθνικής Αντιστάσεως, 5,, 'Αγιος Αθανάσιος, 4104, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
S.K. LARNACA BEER FESTIVALShared officer / director · 6 share thisVERSINIO LIMITEDShared officer / director · 6 share thisP.S.C PROKOPIOU LTDShared officer / director · 6 share thisTHE POTBELLY (NICOSIA) LTDShared officer / director · 6 share thisS. & K. PROPERTY MANAGEMENT LTDShared officer / director · 6 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
ΠΡΟΚΟΠΗΣ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΑΝΝΑ 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