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ΔΡ ΠΑΝΑΓΙΩΤΗΣ ΠΡΟΚΟΠΙΟΥ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2026-02-18
KYBE ID: HE488259 · HE488259 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ΔΡ ΠΑΝΑΓΙΩΤΗΣ ΠΡΟΚΟΠΙΟΥ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE488259
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-02-18
DRCIP data.gov.cy
Αγίας Σοφίας, 1,, Flat 1,, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

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

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΠΑΝΑΓΙΩΤΗΣ ΠΡΟΚΟΠΙΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100