DOSSIERS / A&S PRODROMOU MOVING SERVICES LTD
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Company dossier

A&S PRODROMOU MOVING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-31
KYBE ID: HE429707 · HE429707 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
A&S PRODROMOU MOVING SERVICES LTD
DRCIP data.gov.cy
HE429707
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-31
DRCIP data.gov.cy
Αγρινίου, 6,, 6046, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΡΟΔΡΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100