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Company dossier

Π.Σ ΟΙΚΟΔΟΜΙΚΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2017-01-31
KYBE ID: HE365596 · HE365596 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Π.Σ ΟΙΚΟΔΟΜΙΚΗ ΛΤΔ
DRCIP data.gov.cy
HE365596
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-31
DRCIP data.gov.cy
Λάρνακος, 48,, Ορμήδεια, 7530, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
INDEXICO LIMITEDShared officer / director · 9 share thisPZ HOUSES FOR YOU LTDShared officer / director · 9 share thisΠΑΝΑΓΙΩΤΗΣ ΠΡΟΚΟΠΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΠΑΝΑΓΙΩΤΗΣ Χ. ΠΡΟΚΟΠΙΟΥ ΓΕΩΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 9 share thisΔΡ ΠΑΝΑΓΙΩΤΗΣ ΠΡΟΚΟΠΙΟΥ Ι.Ε.Π.Ε.Shared officer / director · 9 share thisMARSIA PUBShared officer / director · 9 share thisPOLA KEBAB HOUSE & COShared officer / director · 9 share thisPANPRO LTDShared 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ 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