DOSSIERS / M. PRODROMOU ACCOUNTING AND CONSULTING SERVICES LTD
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M. PRODROMOU ACCOUNTING AND CONSULTING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-17
KYBE ID: HE384011 · HE384011 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
M. PRODROMOU ACCOUNTING AND CONSULTING SERVICES LTD
DRCIP data.gov.cy
HE384011
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-17
DRCIP data.gov.cy
Σιττικά Χανούμ, 54,, PRODROMOU COURT,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

264 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7EPTA7 LIMITEDdissolved7SPRINT LTDactiveABJN LIMITEDactiveA&E DREAMNEST PROPERTIES LIMITEDdissolvedAG CONTRACTORS LTDdissolvedAHMAD AL-HASAN & SON ENTERPRISES LTDdissolvedA & H ZENO ENTERPRISES LIMITEDdissolvedA.K. NETEX SERVICES LIMITEDdissolvedALEADNA LIMITEDdissolvedALIMARGIO HOLDINGS LTDactiveA.M.A. EMPIRE REAL ESTATE LTDactiveAMANZI LTDactiveANAILE LTDdissolvedA.N.A. LA TOUR LIMITEDdissolvedANTISSIMO HOLDINGS LTDdissolvedANTMARICO SERVICES LTDstrike_offANTONIOU DENT - TECH LTDstrike_offA.N.Y. CAPITAL INVESTMENTS LTDactiveAP MANAGEMENT CONSULTANTSactiveAQLLI TRADING LIMITEDactive

+244 more

Connections

10 links
Shared operator — likely the same administrator
ZEUS SECRETARIAL SERVICES LIMITEDShared officer / director · 11 share thisZEUS ADMINISTRATIVE SERVICES LTDShared officer / director · 11 share thisBIOHEALIX LIMITEDShared officer / director · 11 share thisLAFIRIR LTDShared officer / director · 11 share thisTHE LI-NEOM LTDShared officer / director · 11 share thisW.A.M. UNITED ADVISORS CYPRUS LTDShared officer / director · 11 share thisA.PRODROMOU & CO. LTDShared officer / director · 11 share thisA.M.A. EMPIRE REAL ESTATE LTDShared officer / director · 11 share thisCA & CA & VN CORPORATION LTDShared officer / director · 11 share thisVALENTINO RAIF V.C.I.C. LTDShared officer / director · 11 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
ΜΙΧΑΛΗΣ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΡΟΔΡΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 264 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100