DOSSIERS / POLA KEBAB HOUSE & CO
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Partnership dossier

POLA KEBAB HOUSE & CO

CYPRUS · PARTNERSHIP · INCORPORATED 1993-11-18
KYBE ID: S9245 · S9245 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
POLA KEBAB HOUSE & CO
DRCIP data.gov.cy
S9245
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1993-11-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 33C,, Μέσα Γειτονιά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PANPRO LTDShared officer / director · 9 share thisMARSIA PUBShared officer / director · 9 share thisINDEXICO LIMITEDShared officer / director · 9 share thisΔΡ ΠΑΝΑΓΙΩΤΗΣ ΠΡΟΚΟΠΙΟΥ Ι.Ε.Π.Ε.Shared officer / director · 9 share thisΠ.Σ ΟΙΚΟΔΟΜΙΚΗ ΛΤΔShared officer / director · 9 share thisΠΑΝΑΓΙΩΤΗΣ ΠΡΟΚΟΠΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΠΑΝΑΓΙΩΤΗΣ Χ. ΠΡΟΚΟΠΙΟΥ ΓΕΩΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 9 share thisPZ HOUSES FOR YOU LTDShared 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΠΡΟΚΟΠΙΟΥpartner—Cyprus registry
ΠΟΛΑ ΠΡΟΚΟΠΙΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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