DOSSIERS / P.S.C PROKOPIOU LTD
← SearchExport PDF
Company dossier

P.S.C PROKOPIOU LTD

CYPRUS · COMPANY · INCORPORATED 2023-08-17
KYBE ID: HE450408 · HE450408 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
P.S.C PROKOPIOU LTD
DRCIP data.gov.cy
HE450408
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-17
DRCIP data.gov.cy
Εθνικής Αντιστάσεως, 5,, Αγιος Αθανάσιος, 4106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
S. & K. PROPERTY MANAGEMENT LTDShared officer / director · 6 share thisVERSINIO LIMITEDShared officer / director · 6 share thisTHE POTBELLY (NICOSIA) LTDShared officer / director · 6 share thisΠΡΟΚΟΠΗΣ & ΣΤΕΦΑΝΟΣ ΓΚΑΡΑΖ ΛΤΔShared officer / director · 6 share thisS.K. LARNACA BEER FESTIVALShared officer / director · 6 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
ΣΤΕΦΑΝΟΣ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΠΡΟΚΟΠΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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