DOSSIERS / COSTAS PROCOPIOU AUDIT & ACCOUNTING LTD
← SearchExport PDF
Company dossier

COSTAS PROCOPIOU AUDIT & ACCOUNTING LTD

CYPRUS · COMPANY · INCORPORATED 2010-03-03
KYBE ID: HE263450 · HE263450 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
COSTAS PROCOPIOU AUDIT & ACCOUNTING LTD
DRCIP data.gov.cy
HE263450
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-03
DRCIP data.gov.cy
Φθιώτιδος, 4,, Floor 1, Flat 101,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
EL-MI ( AVGERINOS) BUSINESS CONSULTANTS LTDShared officer / director · 2 share thisA.T.A. PETROSYAN LTDShared officer / director · 4 share thisACFI PROFESSIONAL SERVICES LTDShared officer / director · 4 share thisTAB2ORDER LTDShared officer / director · 4 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 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