DOSSIERS / H.Y. PROD TRADING COMPANY LIMITED
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H.Y. PROD TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-24
KYBE ID: HE162287 · HE162287 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
H.Y. PROD TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE162287
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-24
DRCIP data.gov.cy
Μεσοποταμίας,, AKATHIOTIS PARADISE GARDENS 2, Flat 4,, Ορόκλινη, 7041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Σ.Γ.Α.Π. ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCLEOPATRA DONER KEBAB HOUSEShared officer / director · 7 share thisΙΔΙΩΤΙΚΟ ΕΚΠΑΙΔΕΥΤΙΚΟ ΚΕΝΤΡΟ BRAINMASTERSShared officer / director · 7 share thisTFP THE FOODLAB PRO LTDShared officer / director · 7 share thisΧΑΡΑΛΑΜΠΟΣ ΠΡΟΔΡΟΜΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisTFP THE FOODLAB PROShared officer / director · 7 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
ΓΙΑΝΝΗΣ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΡΟΔΡΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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