DOSSIERS / A.PRODROMOU & CO. LTD
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Company dossier

A.PRODROMOU & CO. LTD

CYPRUS · COMPANY · INCORPORATED 1983-10-03
KYBE ID: HE20461 · HE20461 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
A.PRODROMOU & CO. LTD
DRCIP data.gov.cy
HE20461
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-10-03
DRCIP data.gov.cy
Σιττίκα Χανούμ, 54,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
J. SAVVIDES (CLINIC) LIMITEDShared registered address · 4 share thisD.A.C.A.M. INVESTMENTS LIMITEDShared registered address · 4 share thisANDREAS L. LOUKA (CONSTRUCTIONS) LIMITEDShared registered address · 4 share thisCA & CA & VN CORPORATION LTDShared officer / director · 11 share thisM. PRODROMOU ACCOUNTING AND CONSULTING SERVICES LTDShared officer / director · 11 share thisBIOHEALIX LIMITEDShared officer / director · 11 share thisTHEORIS & MARIA PRODROMOU (ESTATES) LIMITEDShared officer / director · 12 share thisMAMAYA SHOPShared officer / director · 12 share thisΝ. ΠΡΟΔΡΟΜΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisRIVERTA LIMITEDShared officer / director · 12 share thisARISTOS-GEORGE-MARIA FOOD SERVICESShared officer / director · 12 share thisΠΑΓΩΤΑΡΙΑ "ΒΑΝΙΛΙΑ ΣΟΚΟΛΑΤΑ" ΛΙΜΙΤΕΔShared officer / director · 12 share thisS. PRODROMOU STEGES LIMITEDShared officer / director · 12 share thisM.P. BARBER SHOP GROOMERS LIMITEDShared officer / director · 12 share thisNECT COSMETICS LTDShared 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.

Showing 15 of 17 — full graph via /v1/entities/HE20461/network.

People with significant control

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΑΝΤΙΓΟΝΗ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΠΡΟΔΡΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100