DOSSIERS / PRODROMOU BROS DEVELOPMENTS LΙΜΙTΕD
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Company dossier

PRODROMOU BROS DEVELOPMENTS LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2007-11-07
KYBE ID: HE211761 · HE211761 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
PRODROMOU BROS DEVELOPMENTS LΙΜΙTΕD
DRCIP data.gov.cy
HE211761
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-07
DRCIP data.gov.cy
Γιάννη Ρίτσου, 8,, Γέρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MARKOS RESTAURANT LIMITEDShared officer / director · 10 share thisP.A.M. AFANTITIS CONSTRUCTION LIMITEDShared officer / director · 10 share thisTORELACO LTDShared officer / director · 10 share thisΜΑΡΚΟΣ ΠΡΟΔΡΟΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMARKOS P. PRODROMOU TRADING LIMITEDShared officer / director · 10 share thisULISIA FASHIONSShared officer / director · 10 share thisPRODROMOU BROS ESTATES LIMITEDShared officer / director · 10 share thisMPP RED LINE SHOPShared officer / director · 10 share thisP.MARK TRADING LIMITEDShared officer / director · 10 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
ΜΑΡΚΟΣ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΠΡΟΔΡΟΜΟΣ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΜΑΡΚΟΣ 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