DOSSIERS / P. PRODROMOU ESTATES CO LIMITED
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P. PRODROMOU ESTATES CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-11-11
KYBE ID: HE46001 · HE46001 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

dissolved
P. PRODROMOU ESTATES CO LIMITED
DRCIP data.gov.cy
HE46001
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-11-11
DRCIP data.gov.cy
Ελευθερίας, 110,, Δερύνεια, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
P. LIMNIOTIS DEVELOPMENTS LIMITEDShared registered address · 2 share thisP. CHR. K. LIMNIOTIS ESTATES LIMITEDShared officer / director · 7 share thisROVEDIA LTDShared officer / director · 7 share thisP. PRODROMOU INSURANCE AGENT LIMITEDShared officer / director · 7 share thisP. PRODROMOU CAR RENTALS LIMITEDShared officer / director · 7 share thisA.A.M.D. LTDShared officer / director · 7 share thisC.G.P. MEDI-CARE DIAGNOSTICS LTDShared officer / director · 7 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
ΠΑΝΑΓΙΩΤΑ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΠΡΟΔΡΟΜΟΣ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΠΡΟΔΡΟΜΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRODROMOU BROS ESTATES LIMITED · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΠΡΟΔΡΟΜΟΣ ΠΡΟΔΡΟΜΟΥ (officer) matches PEP Πρόδρομος Προδρόμου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΠΡΟΔΡΟΜΟΣ ΠΡΟΔΡΟΜΟΥ (officer) matches PEP Pródomos Prodrómou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100