DOSSIERS / A.E. PRODROMOU AUDIT SERVICES LTD
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A.E. PRODROMOU AUDIT SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2010-07-20
KYBE ID: HE270779 · HE270779 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
A.E. PRODROMOU AUDIT SERVICES LTD
DRCIP data.gov.cy
HE270779
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-20
DRCIP data.gov.cy
Κηφισόδοτου, 6,, Λακατάμια, 2335, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ARNEB LIMITEDShared registered address · 6 share thisPASTORALE TRADING LIMITEDShared registered address · 6 share thisAEP EASY AUDIT CYShared registered address · 6 share thisLAMBOTAL TRADING LIMITEDShared registered address · 6 share thisDHK INTERNATIONAL LIMITEDShared registered address · 6 share thisARNEB LIMITEDShared officer / director · 8 share thisPASTORALE TRADING LIMITEDShared officer / director · 8 share thisAEP EASY AUDIT CYShared officer / director · 8 share thisDHK INTERNATIONAL LIMITEDShared officer / director · 8 share thisLAMBOTAL TRADING LIMITEDShared officer / director · 8 share thisΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΕΠΑΡΧΙΑΣ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisAVALIA INVESTMENTS LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΠΡΟΔΡΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100