DOSSIERS / ΠΡΟ-ΠΕ-ΠΑ (ΟΙΚΟΔΟΜΕΣ) ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΠΡΟ-ΠΕ-ΠΑ (ΟΙΚΟΔΟΜΕΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-02-03
KYBE ID: HE38919 · HE38919 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
ΠΡΟ-ΠΕ-ΠΑ (ΟΙΚΟΔΟΜΕΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE38919
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-02-03
DRCIP data.gov.cy
Ερμού, 46,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
KYPROTHEA ESTATES LIMITEDShared officer / director · 4 share thisKYRIACOS PRODROMOU REALTORS LIMITEDShared registered address · 4 share thisKYRIACOS PRODROMOU TRADE AND LAND LIMITEDShared officer / director · 4 share thisPSG CARDS HOLDINGS LTDShared officer / director · 4 share thisKYRIACOS PRODROMOU TRADE AND LAND LIMITEDShared registered address · 4 share thisΠΑΝΑΓΙΩΤΗΣ Α. ΚΙΡΛΑΠΠΟΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisFERGIOSO LIMITEDShared officer / director · 12 share thisTAVREX LTDShared officer / director · 12 share thisP.R.K. LIMASSOLGRAD CONSTRUCTION & DEVELOPMENT LTDShared officer / director · 12 share thisKYRIACOS C PRODROMOU (MINI DIGGER) CO LIMITEDShared officer / director · 12 share thisSALERMO LIMITEDShared officer / director · 12 share thisMETALEN LIMITEDShared officer / director · 12 share thisMOBY DIK PUBShared officer / director · 12 share thisLOUSEGI LIMITEDShared officer / director · 12 share thisMASTERBLOOM 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.

Showing 15 of 17 — full graph via /v1/entities/HE38919/network.

People with significant control

6 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Κ. ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΠΟΠΗ ΣΑΒΒΑdirector—Cyprus registry
ΠΡΟΔΡΟΜΟΣ Κ. ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Κ. ΠΡΟΔΡΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

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 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100