DOSSIERS / ΠΙΚΑΝΤΙΚΟ - ΠΡΟΚΟΠΗΣ ΠΡΟΚΟΠΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΠΙΚΑΝΤΙΚΟ - ΠΡΟΚΟΠΗΣ ΠΡΟΚΟΠΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-12-20
KYBE ID: HE33966 · HE33966 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΠΙΚΑΝΤΙΚΟ - ΠΡΟΚΟΠΗΣ ΠΡΟΚΟΠΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE33966
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-12-20
DRCIP data.gov.cy
Αγίου Νικολάου, 18,, CYNTHIA COURT, Flat 202,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
NEURORA PROPERTY MANAGEMENT LTDShared officer / director · 2 share thisZACOURIA LIMITEDShared officer / director · 2 share thisA.P.V. (OVERSEAS) LIMITEDShared officer / director · 9 share thisDIXELLE HOLDINGS LIMITEDShared officer / director · 9 share thisFARLTON ENTERPRISES LIMITEDShared officer / director · 9 share thisNOVAMEN BIOMEDICAL LIMITEDShared officer / director · 9 share thisDUSKO ENTERPRISES LIMITEDShared officer / director · 9 share thisCOLGAN ENTERPRISES LIMITEDShared officer / director · 9 share thisSCAMPER ENTERPRISES LIMITEDShared officer / director · 9 share thisPANICOS PROKOPIOU CAR STEREO LIMITEDShared officer / director · 9 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
ΠΑΝΙΚΟΣ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΠΡΟΚΟΠΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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