DOSSIERS / THEORIS & MARIA PRODROMOU (ESTATES) LIMITED
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THEORIS & MARIA PRODROMOU (ESTATES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-12-31
KYBE ID: HE34175 · HE34175 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
THEORIS & MARIA PRODROMOU (ESTATES) LIMITED
DRCIP data.gov.cy
HE34175
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-12-31
DRCIP data.gov.cy
Καταλύματα, 16,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
G. GEORGIOU BROS ESTATES LIMITEDShared registered address · 3 share thisWHITE LINEN LIMITEDShared registered address · 3 share thisRIVERTA LIMITEDShared officer / director · 12 share thisΠΑΓΩΤΑΡΙΑ "ΒΑΝΙΛΙΑ ΣΟΚΟΛΑΤΑ" ΛΙΜΙΤΕΔShared officer / director · 12 share thisS. PRODROMOU STEGES LIMITEDShared officer / director · 12 share thisA.PRODROMOU & CO. LTDShared officer / director · 12 share this"ΖΩΓΡΑΦΙΕΣ" ΕΡΓΑΣΤΗΡΙ ΤΕΧΝΗΣShared officer / director · 12 share thisΝ. ΠΡΟΔΡΟΜΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisXARAGMA AIR LIMITEDShared officer / director · 12 share thisM.P. BARBER SHOP GROOMERS LIMITEDShared officer / director · 12 share thisARISTOS-GEORGE-MARIA FOOD SERVICESShared officer / director · 12 share thisMAMAYA SHOPShared officer / director · 12 share thisNECT COSMETICS LTDShared officer / director · 12 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
ΘΕΩΡΗΣ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΡΟΔΡΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100