DOSSIERS / PROCOPIOU MEDISHOP LIMITED
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Company dossier

PROCOPIOU MEDISHOP LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-16
KYBE ID: HE60875 · HE60875 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
PROCOPIOU MEDISHOP LIMITED
DRCIP data.gov.cy
HE60875
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-16
DRCIP data.gov.cy
Αθαλάσσας, 45Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
G.G. GIGANTUS LTD & AKIS PROKOPIOU MEDISHOPShared officer / director · 7 share thisA. PROCOPIOU MEDICAL LIMITEDShared officer / director · 7 share thisALTIUS PLUS HEALTHCARE LIMITEDShared officer / director · 7 share thisIKOSMED LTDShared officer / director · 7 share thisFIC FUNCTIONALITY & CONSULTANT INSTITUTE LTDShared officer / director · 7 share thisBEGONIA FLOWER SHOPShared 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
ΑΚΗΣ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΠΡΟΚΟΠΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. PROCOPIOU MEDICAL LIMITED · dissolved · name-sim 0.67) — 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