DOSSIERS / NICOS PROCOPIOU (SERVICES) LIMITED
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Company dossier

NICOS PROCOPIOU (SERVICES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-08-27
KYBE ID: HE50821 · HE50821 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
NICOS PROCOPIOU (SERVICES) LIMITED
DRCIP data.gov.cy
HE50821
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-08-27
DRCIP data.gov.cy
Αφροδίτης, 2Β,, Flat 5,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ALVERA WATER DISTRIBUTORS LIMITEDdissolvedKAPPA TOURSactiveKRYPTON SOFTWARE LIMITEDdissolvedL.G. REAL ESTATE AGENCY LIMITEDactiveOMIOS TRAVEL LIMITEDdissolvedPAN -HEL IMPORTS EXPORTS LIMITEDdissolvedSENNIN TRADING LIMITEDdissolvedS. I. ASAD TRADING CO LIMITEDdissolvedVIC. TELECOMMUNICATIONS LIMITEDdissolvedY.G & C ENTERPRISES CO LIMITEDdissolvedΓΕΩΡΓΙΟΥ ΚΑΙ ΑΧΙΛΛΕΩΣ ΛΙΜΙΤΕΔdissolvedΓ & Μ ΓΕΝΙΚΑΙ ΜΕΤΑΦΟΡΑΙ (ΚΟΡΝΟΣ) ΛΙΜΙΤΕΔdissolvedΣΧΟΛΗ ΧΟΡΟΥ ΚΑΙ ΧΟΡΕΥΤΙΚΟ ΣΥΓΚΡΟΤΗΜΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΠΟΡΚΕactive

Connections

11 links
Shared operator — likely the same administrator
PROCOPIOU CONSTRUCTIONSShared officer / director · 6 share thisM.I.S. MECHANICAL & INDUSTRIAL SUPPLIESShared officer / director · 6 share thisΔΡΟΜΑΔΑ ΕΜΠΟΡΙΚΗ ΛΤΔShared officer / director · 6 share thisPROCOPIOU ENGINEERING LIMITEDShared officer / director · 6 share thisNVS MEDICAL SERVICES LTDShared officer / director · 6 share thisC & J CHARALAMBOUS LIMITEDShared officer / director · 7 share thisNEMADAL TRADING CO. LIMITEDShared officer / director · 7 share thisL.G. REAL ESTATE AGENCY LIMITEDShared officer / director · 7 share thisDANOS & DEMETRIOU CONSTRUCTION CO. LIMITEDShared officer / director · 7 share thisΓΕΩΡΓΙΟΥ ΚΑΙ ΑΧΙΛΛΕΩΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑΔΕΛΦΟΙ Κ. & Η. ΔΑΝΟΙ ΛΙΜΙΤΕΔShared 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
ΝΙΚΟΣ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΔΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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