DOSSIERS / KYRIACOS C PRODROMOU (MINI DIGGER) CO LIMITED
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Company dossier

KYRIACOS C PRODROMOU (MINI DIGGER) CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-07
KYBE ID: HE167609 · HE167609 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
KYRIACOS C PRODROMOU (MINI DIGGER) CO LIMITED
DRCIP data.gov.cy
HE167609
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-07
DRCIP data.gov.cy
Θάλειας, 15,, Σωτήρα, 6047, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MASTERBLOOM LTDShared officer / director · 12 share thisTAVREX LTDShared officer / director · 12 share thisFERGIOSO LIMITEDShared officer / director · 12 share thisVENTROLIO LIMITEDShared officer / director · 12 share thisΠΡΟ-ΠΕ-ΠΑ (ΟΙΚΟΔΟΜΕΣ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisLOUSEGI LIMITEDShared officer / director · 12 share thisP.R.K. LIMASSOLGRAD CONSTRUCTION & DEVELOPMENT LTDShared officer / director · 12 share thisMETALEN LIMITEDShared officer / director · 12 share thisMOBY DIK PUBShared officer / director · 12 share thisSTR TIMBER PRODUCTPLUS LTDShared officer / director · 12 share thisSALERMO LIMITEDShared officer / director · 12 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
ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΡΟΔΡΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100