DOSSIERS / LORDS P & P PRODROMOU HOLDINGS LIMITED
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LORDS P & P PRODROMOU HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-09
KYBE ID: HE265431 · HE265431 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
LORDS P & P PRODROMOU HOLDINGS LIMITED
DRCIP data.gov.cy
HE265431
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-09
DRCIP data.gov.cy
Ελευθερίας, 110,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
LI. MA. KA. & CO LTDactiveLIMEVE PROPERTY CONSULTANCY EXPERTS LTDactiveLORDS P & P INTERNATIONAL ADVERTISING LLCdissolvedLORDS P&P PRODROMOU GOLD & DIAMONDSactivePAK KAOULLAS LIMITEDactivePANAYIOTIS ANDREOU MOTOR AGENCY LIMITEDactiveP. CHR. K. LIMNIOTIS ESTATES LIMITEDactiveP. PRODROMOU CAR RENTALS LIMITEDdissolvedP. PRODROMOU INSURANCE AGENT LIMITEDactiveROVEDIA LTDactiveΠ. ΛΙΜΝΙΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔactiveΤΑΒΕΡΝΑ ΤΟ ΚΑΛΥΒΙ ΤΟΥ ΚΟΚΟΥactive

People with significant control

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΠΡΟΔΡΟΜΟΥ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΠΡΟΔΡΟΜΟΣ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΠΡΟΔΡΟΜΟΥ 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