DOSSIERS / PANPRO LTD
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Company dossier

PANPRO LTD

CYPRUS · COMPANY · INCORPORATED 2025-02-05
KYBE ID: HE470856 · HE470856 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
PANPRO LTD
DRCIP data.gov.cy
HE470856
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-05
DRCIP data.gov.cy
Ανδρέα Τουλούπου, 39,, 'Εμπα, 8250, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

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