DOSSIERS / X. PROKOPIOU RESTAURANT LTD
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Company dossier

X. PROKOPIOU RESTAURANT LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-05
KYBE ID: HE458486 · HE458486 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
X. PROKOPIOU RESTAURANT LTD
DRCIP data.gov.cy
HE458486
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-05
DRCIP data.gov.cy
Χυτρών, 11,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΞΗΡΟΙ ΚΑΡΠΟΙ "ΤΟ ΝΟΣΤΙΜΟ"Shared officer / director · 2 share thisSTELCHRI ALUMINIUM ACCESSORIESShared officer / director · 7 share thisC.P.P. LIGHT DEVELOPMENTS LTDShared officer / director · 7 share thisΑ.Π. ΕΠΙΠΛΟΥΠΟΛΗ ΛΤΔShared officer / director · 7 share thisTAVERNA KIPOS XSASPShared officer / director · 7 share thisCHR. PROCOPIOU GRAND MARKET LIMITEDShared officer / director · 7 share thisPROKOPIOU INVEST SRLShared officer / director · 7 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
ΧΡΙΣΤΟΣ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΠΡΟΚΟΠΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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