DOSSIERS / MOCOPRO LTD
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Company dossier

MOCOPRO LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-06
KYBE ID: HE443402 · HE443402 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
MOCOPRO LTD
DRCIP data.gov.cy
HE443402
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-06
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 9,, Φασούλα, 4551, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
A. L. P. JUICE LTDShared officer / director · 7 share thisCASABELLA IMPORTS LIMITEDShared officer / director · 7 share thisAVELIFTS LIMITEDShared officer / director · 7 share thisMPG EUROLIFTS SERVICES LIMITEDShared officer / director · 7 share thisP. STYLIANIDES ASSOCIATES LIMITEDShared officer / director · 7 share thisAVEROF ELEVATORS LIMITEDShared officer / director · 7 share thisSGP MECHANICS (AGERI) LTDShared officer / director · 10 share thisΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΟΥ ΠΑΝΙΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPG METAL WORKSShared officer / director · 10 share thisΑΝΤΡΕΑΣ ΓΡΗΓΟΡΙΟΥ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPANAGIOTIS GRIGORIOU TYRE SERVICESShared officer / director · 10 share thisΠΑΝΑΓΙΩΤΗΣ ΓΡΗΓΟΡΙΟΥ & ΥΙΟΣ (ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ) ΛΤΔShared officer / director · 10 share thisP.G. RENTOVATION & SALE LTDShared officer / director · 10 share thisPANAFOTI TRADING LTDShared officer / director · 10 share thisPANAGIOTIS GRIGORIOU CONSTRUCTIONS LTDShared officer / director · 10 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

4 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΤΥΛΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100