DOSSIERS / LORDS P & P INTERNATIONAL ADVERTISING LLC
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Company dossier

LORDS P & P INTERNATIONAL ADVERTISING LLC

CYPRUS · COMPANY · INCORPORATED 2005-11-04
KYBE ID: AE2062 · AE2062 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LORDS P & P INTERNATIONAL ADVERTISING LLC
DRCIP data.gov.cy
AE2062
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2005-11-04
DRCIP data.gov.cy
Ελευθερίας, 110,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total

People with significant control

3 people
NameRoleFromSource
ΠΡΟΔΡΟΜΟΣ ΠΡΟΔΡΟΜΟΥauthorisedCyprus registry
P & P HOLDINGS LIMITEDdirectorCyprus registry
P & P HOLDINGS LIMITEDsecretaryCyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΠΡΟΔΡΟΜΟΣ ΠΡΟΔΡΟΜΟΥ (officer) matches PEP Πρόδρομος Προδρόμου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΠΡΟΔΡΟΜΟΣ ΠΡΟΔΡΟΜΟΥ (officer) matches PEP Pródomos Prodrómou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100