DOSSIERS / PROCOPIOU CONSTRUCTIONS
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Partnership dossier

PROCOPIOU CONSTRUCTIONS

CYPRUS · PARTNERSHIP · INCORPORATED 1978-07-08
KYBE ID: S6248 · S6248 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PROCOPIOU CONSTRUCTIONS
DRCIP data.gov.cy
S6248
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1978-07-08
DRCIP data.gov.cy
Πλατεία Ελευθερίας,, TRIFONOS TOWER, Floor 7,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΕΦΗΜΕΡΙΣ "ΜΑΚΑΡΙΑ ΓΗΣ"Shared registered address · 2 share thisPROCOPIOU ENGINEERING LIMITEDShared officer / director · 6 share thisNICOS PROCOPIOU (SERVICES) LIMITEDShared officer / director · 6 share thisNVS MEDICAL SERVICES LTDShared officer / director · 6 share thisΔΡΟΜΑΔΑ ΕΜΠΟΡΙΚΗ ΛΤΔShared officer / director · 6 share thisM.I.S. MECHANICAL & INDUSTRIAL SUPPLIESShared officer / director · 6 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 ΚΟΥΤΣΟΦΤΙΔΗΣpartner—Cyprus registry
ΝΙΚΟΣ ΠΡΟΚΟΠΙΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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