DOSSIERS / P. N. M. PROKOPIOU LTD
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P. N. M. PROKOPIOU LTD

CYPRUS · COMPANY · INCORPORATED 2013-04-09
KYBE ID: HE321352 · HE321352 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
P. N. M. PROKOPIOU LTD
DRCIP data.gov.cy
HE321352
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-04-09
DRCIP data.gov.cy
Σπύρου Κυπριανού, 7,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
D.G.E. INVESTMENTS LIMITEDShared officer / director · 8 share thisALESTOS INVESTMENTS LIMITEDShared officer / director · 8 share thisALESTOS LIMITEDShared officer / director · 8 share thisGREEN WOODShared officer / director · 8 share thisPM SELECT LIMITEDShared officer / director · 8 share thisD.G.E. HOLDING LIMITEDShared officer / director · 8 share thisPM GROWTH 1 LTDShared 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
ΓΕΩΡΓΙΑ ΜΟΡΤΗ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΜΟΡΤΗ ΠΡΟΚΟΠΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100