DOSSIERS / PROCOPIS KYRIACOU ELECTRICAL LTD
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Company dossier

PROCOPIS KYRIACOU ELECTRICAL LTD

CYPRUS · COMPANY · INCORPORATED 2017-02-22
KYBE ID: HE366405 · HE366405 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
PROCOPIS KYRIACOU ELECTRICAL LTD
DRCIP data.gov.cy
HE366405
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-22
DRCIP data.gov.cy
Ανδρέα Αρμεύτη, 19,, 'Αγιος Αθανάσιος, 4106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Π. Ν. ΣΟΦΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΙΘΑΚΗ ΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisDANIA FLOWER SHOPShared officer / director · 8 share thisΚΥΡΙΑΚΟΣ ΒΑΡΝΑΒΑ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisC. & A. ESTATE DEVELOPMENT COMPANY LIMITEDShared officer / director · 8 share thisASTRO LIGHTING LIMITEDShared officer / director · 8 share thisM. & A. PERFETTO DEVELOPERS LIMITEDShared 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

2 people
NameRoleFromSource
ΜΑΡΩ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΑΡΩ ΚΥΡΙΑΚΟΥsecretary—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