KYBE — See who's really behind any company

Company dossier

KYPROTHEA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-01-26
KYBE ID: HE171269 · HE171269 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameKYPROTHEA ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE171269

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-01-26

DRCIP data.gov.cy

Registered addressΒυζαντίου, 5Α,, 6030, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ΠΡΟ-ΠΕ-ΠΑ (ΟΙΚΟΔΟΜΕΣ) ΛΙΜΙΤΕΔShared officer / director · 4 share this PSG CARDS HOLDINGS LTDShared officer / director · 4 share this KYRIACOS PRODROMOU TRADE AND LAND LIMITEDShared officer / director · 4 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

4 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ Κ. ΠΡΟΔΡΟΜΟΥ	director	—	Cyprus registry
ΠΑΥΛΟΣ ΠΡΟΔΡΟΜΟΥ	director	—	Cyprus registry
ΠΡΟΔΡΟΜΟΣ Κ. ΠΡΟΔΡΟΜΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ Κ. ΠΡΟΔΡΟΜΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

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

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Strike-off in progress

Politically exposed person (PEP)

Composite risk score28/100