DOSSIERS / CRANMER PROPERTIES LIMITED
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Company dossier

CRANMER PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-04-09
KYBE ID: HE304447 · HE304447 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
CRANMER PROPERTIES LIMITED
DRCIP data.gov.cy
HE304447
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-09
DRCIP data.gov.cy
Αναλυόντα, 106,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Y.K. KARVOUNEMPORIO CYPRUSShared registered address · 3 share thisΠΡΟΔΡΟΜΟΣ Π.ΠΡΟΔΡΟΜΟΥ ΑΚΙΝΗΤΑ ΛIMITEΔShared registered address · 3 share thisK. PRODROMOU TRADING LIMITEDShared officer / director · 4 share thisLELIKA LIMITEDShared officer / director · 4 share thisΠΡΟΔΡΟΜΟΣ Π. ΠΡΟΔΡΟΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΠΡΟΔΡΟΜΟΣ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΚΑΛΛΙΣΘΕΝΗ 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