DOSSIERS / A. PROCOPIOU MEDICAL LIMITED
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Company dossier

A. PROCOPIOU MEDICAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-09-22
KYBE ID: HE65138 · HE65138 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
A. PROCOPIOU MEDICAL LIMITED
DRCIP data.gov.cy
HE65138
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-09-22
DRCIP data.gov.cy
Μαχαιρά, 5,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PROCOPIOU MEDISHOP LIMITEDShared officer / director · 7 share thisFIC FUNCTIONALITY & CONSULTANT INSTITUTE LTDShared officer / director · 7 share thisIKOSMED LTDShared officer / director · 7 share thisALTIUS PLUS HEALTHCARE LIMITEDShared officer / director · 7 share thisG.G. GIGANTUS LTD & AKIS PROKOPIOU MEDISHOPShared 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

3 people
NameRoleFromSource
ΑΚΗΣ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΣΙΚΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100