DOSSIERS / AMVROSIOS PRODROMOU PREMIER CONSULTING LTD
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Company dossier

AMVROSIOS PRODROMOU PREMIER CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2021-08-17
KYBE ID: HE424743 · HE424743 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
AMVROSIOS PRODROMOU PREMIER CONSULTING LTD
DRCIP data.gov.cy
HE424743
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-17
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 51,, AKINITA PANAGIOTI ERACLEOUS,, OFFICE 103, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ALASSION TRADING LTDShared officer / director · 2 share thisA. PRODROMOU BUSINESS CONSULTINGShared officer / director · 4 share thisGENUIN ESTATES LTDShared officer / director · 4 share thisΕΠΙΧΕΙΡΗΣΕΙΣ ΜΙΧΑΛΗ ΕΥΑΓΓΕΛΟΥ & ΑΜΒΡΟΣΙΟΥ 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

3 people
NameRoleFromSource
ΑΜΒΡΟΣΙΟΣ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΟΛΓΑ ΘΩΜΑdirector—Cyprus registry
ΑΜΒΡΟΣΙΟΣ ΠΡΟΔΡΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100