DOSSIERS / ΔΙΑΙΤΟΛΟΓΙΚΟ ΓΡΑΦΕΙΟ ΠΡΟΔΡΟΜΟΥ ΛΤΔ
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ΔΙΑΙΤΟΛΟΓΙΚΟ ΓΡΑΦΕΙΟ ΠΡΟΔΡΟΜΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-09-25
KYBE ID: HE208923 · HE208923 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ΔΙΑΙΤΟΛΟΓΙΚΟ ΓΡΑΦΕΙΟ ΠΡΟΔΡΟΜΟΥ ΛΤΔ
DRCIP data.gov.cy
HE208923
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-25
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 29,, Flat 501,, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΡΟΔΡΟΜΟΣ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΠΡΟΔΡΟΜΟΣ ΠΡΟΔΡΟΜΟΥsecretary—Cyprus 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