DOSSIERS / PRODROMOU & MAKRIYIANNIS INSURANCE UNDERWRITING AGENCIES & CONSULTANTS LTD
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PRODROMOU & MAKRIYIANNIS INSURANCE UNDERWRITING AGENCIES & CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 1973-01-12
KYBE ID: HE5027 · HE5027 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
PRODROMOU & MAKRIYIANNIS INSURANCE UNDERWRITING AGENCIES & CONSULTANTS LTD
DRCIP data.gov.cy
HE5027
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-01-12
DRCIP data.gov.cy
Κολοκοτρώνη, 14,, Floor 1,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ARENBERG MANAGEMENT LIMITEDdissolvedBCIB (EUROPE) INSURANCE BROKERSactiveBESSO INSURANCE BROKERS EUROPEAN SERVICES LTDactiveC.L.P. ESTATES LTDactiveD. MONIATIS DLCactiveMAKRIYIANNIS & PRODROMOU INSURANCE BROKERS LTDstrike_offMEXXMEL ENTERPRISES LIMITEDdissolvedPANTHERINAE INSURANCE BROKERSdissolvedPROREAL MANAGEMENT LIMITEDdissolvedRISKTECH IT SERVICES LIMITEDactiveS.A. PETRIDES & SON LIMITEDstrike_offTHE AAA TRIUMPH RUSSIAN PROPERTY FUND LIMITEDdissolvedTSAGGARIS FINANCE, INSURANCE AND MANAGEMENT SERVICES LIMITEDdissolvedΕΞΕΙΔΙΚΕΥΜΕΝΟ ΑΚΤΙΝΟΛΟΓΙΚΟ ΚΕΝΤΡΟ ΣΟΦΟΚΛΕΟΥΣ & ΜΟΝΙΑΤΗΣ - ΔΙΑΓΝΩΣΙΣactiveΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ Α.Σ. ΠΕΤΡΙΔΗΣ ΛΙΜΙΤΕΔactiveΣΟΦΟΚΛΕΟΥΣ & ΜΟΝΙΑΤΗΣ Ι.Ε.Π.Ε.strike_off

Connections

5 links
Shared operator — likely the same administrator
BESSO INSURANCE BROKERS EUROPEAN SERVICES LTDShared officer / director · 3 share thisC.L.P. ESTATES LTDShared registered address · 5 share thisRISKTECH IT SERVICES LIMITEDShared registered address · 5 share thisMAKRIYIANNIS & PRODROMOU INSURANCE BROKERS LTDShared registered address · 5 share thisPANTHERINAE INSURANCE BROKERSShared registered address · 5 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΑΚΡΥΓΙΑΝΝΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΡΟΔΡΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAKRIYIANNIS & PRODROMOU INSURANCE BROKERS LTD · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100