DOSSIERS / PROCIMPEX (MACHINERY & CHEMICALS) CO. LIMITED
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Company dossier

PROCIMPEX (MACHINERY & CHEMICALS) CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-08-19
KYBE ID: HE8294 · HE8294 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
PROCIMPEX (MACHINERY & CHEMICALS) CO. LIMITED
DRCIP data.gov.cy
HE8294
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-08-19
DRCIP data.gov.cy
Θέκλας Λυσιώτη,, EAGLE STAR HOUSE,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
PHOTIOU ARCHITECTS L.L.C.Shared registered address · 2 share thisPSILLAS PLASTOTECHNIC LIMITEDShared officer / director · 4 share thisMATMAC SUPPLIERS LIMITEDShared officer / director · 4 share thisΜΗΝΥΜΑ ΒΟΗΘΕΙΑΣShared officer / director · 4 share thisΦΩΤΙΟΥ & ΜΑΥΡΟΜΜΑΤΗΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisK.G.M. INVESTMENTS & DEVELOPMENTS LTDShared officer / director · 12 share thisUNOSIDER LIMITEDShared officer / director · 12 share thisΑΙΘΕΡΙΑΝΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisS.P.P.S. CYPRUS CORPORATION LTDShared officer / director · 12 share thisC.P.E. COSMETIC CENTRE LIMITEDShared officer / director · 12 share thisSCI ELPM REAL ESTATE HOLDINGShared officer / director · 12 share thisΓΕΩΡΓΙΟΣ ΚΛΕΟΠΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisCVGI EUROPE LTDShared officer / director · 12 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
ΕΛΕΝΗ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΠΡΟΚΟΠΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100