DOSSIERS / K & A PROKOPIOU CO LTD
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Company dossier

K & A PROKOPIOU CO LTD

CYPRUS · COMPANY · INCORPORATED 2012-12-21
KYBE ID: HE317084 · HE317084 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
K & A PROKOPIOU CO LTD
DRCIP data.gov.cy
HE317084
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-21
DRCIP data.gov.cy
Λαγκαδά, 15,, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PROCONAN TRADING ENTERPRISESShared officer / director · 8 share thisCAPRICORN SNACK - BAR LIMITEDShared officer / director · 8 share thisADONIS CLOTHING FACTORY LIMITEDShared officer / director · 8 share thisCOSMAL ALUMINIUM CO LIMITEDShared officer / director · 8 share thisAMORALDO HOLDING LTDShared officer / director · 8 share thisΚΩΣΤΑΣ ΠΡΟΚΟΠΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisEPIPLOPIION STEPHANIDES & PROKOPIOUShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΡΟΚΟΠΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100