DOSSIERS / KYRIACOS PRODROMOU TRADE AND LAND LIMITED
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Company dossier

KYRIACOS PRODROMOU TRADE AND LAND LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-11-10
KYBE ID: HE33537 · HE33537 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
KYRIACOS PRODROMOU TRADE AND LAND LIMITED
DRCIP data.gov.cy
HE33537
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-11-10
DRCIP data.gov.cy
Ερμού, 46,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΠΑΝΑΓΙΩΤΗΣ Α. ΚΙΡΛΑΠΠΟΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisΠΡΟ-ΠΕ-ΠΑ (ΟΙΚΟΔΟΜΕΣ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisKYPROTHEA ESTATES LIMITEDShared officer / director · 4 share thisPSG CARDS HOLDINGS LTDShared officer / director · 4 share thisKYRIACOS PRODROMOU REALTORS LIMITEDShared registered address · 4 share thisΠΡΟ-ΠΕ-ΠΑ (ΟΙΚΟΔΟΜΕΣ) ΛΙΜΙΤΕΔShared registered address · 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Κ. ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΠΡΟΔΡΟΜΟΣ Κ. ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Κ. ΠΡΟΔΡΟΜΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KYRIACOS PRODROMOU REALTORS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΠΡΟΔΡΟΜΟΣ Κ. ΠΡΟΔΡΟΜΟΥ (officer) matches PEP Πρόδρομος Προδρόμου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100