DOSSIERS / ΑΝΔΡΕΑΣ ΚΑΙ ΠΡΟΚΟΠΗΣ (ΧΡΩΜΑΤΑ ΚΑΙ ΕΠΙΧΡΥΣΜΑΤΑ) ΛΙΜΙΤΕΔ
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ΑΝΔΡΕΑΣ ΚΑΙ ΠΡΟΚΟΠΗΣ (ΧΡΩΜΑΤΑ ΚΑΙ ΕΠΙΧΡΥΣΜΑΤΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-06-05
KYBE ID: HE86588 · HE86588 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΑΝΔΡΕΑΣ ΚΑΙ ΠΡΟΚΟΠΗΣ (ΧΡΩΜΑΤΑ ΚΑΙ ΕΠΙΧΡΥΣΜΑΤΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE86588
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-06-05
DRCIP data.gov.cy
Ικάρου, 2Α,, Αραδίππου, 6050, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SALINITY TRADING LTDShared officer / director · 9 share thisA.P.X. PAINTING CONTRACTORS LTDShared officer / director · 9 share thisΑΝΔΡΕΑΣ Π. ΞΙΟΥΡΟΥΠΠΑΣ (ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΗΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisN.A. ENTECHNOS CONSTRUCTIONS LTDShared officer / director · 9 share thisΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ "ΣΕΤΛΑΝΤ" ΛΙΜΙΤΕΔShared officer / director · 9 share thisAMIKOYIA ENTERPRICES LIMITEDShared officer / director · 9 share thisN.A. ENTECHNOS DEVELOPERS LTDShared officer / director · 9 share thisM & A XIOUROUPPAS BROS INVESTMENTS LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΞΙΟΥΡΟΥΠΠΑΣdirector—Cyprus registry
ΠΡΟΚΟΠΗΣ Α. ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΞΙΟΥΡΟΥΠΠΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100