DOSSIERS / P. PRODROMOU CAR RENTALS LIMITED
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Company dossier

P. PRODROMOU CAR RENTALS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-03
KYBE ID: HE53499 · HE53499 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

dissolved
P. PRODROMOU CAR RENTALS LIMITED
DRCIP data.gov.cy
HE53499
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-03
DRCIP data.gov.cy
Ελευθερίας, 110,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
LI. MA. KA. & CO LTDactiveLIMEVE PROPERTY CONSULTANCY EXPERTS LTDactiveLORDS P & P INTERNATIONAL ADVERTISING LLCdissolvedLORDS P&P PRODROMOU GOLD & DIAMONDSactiveLORDS P & P PRODROMOU HOLDINGS LIMITEDdissolvedPAK KAOULLAS LIMITEDactivePANAYIOTIS ANDREOU MOTOR AGENCY LIMITEDactiveP. CHR. K. LIMNIOTIS ESTATES LIMITEDactiveP. PRODROMOU INSURANCE AGENT LIMITEDactiveROVEDIA LTDactiveΠ. ΛΙΜΝΙΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔactiveΤΑΒΕΡΝΑ ΤΟ ΚΑΛΥΒΙ ΤΟΥ ΚΟΚΟΥactive

Connections

6 links
Shared operator — likely the same administrator
C.G.P. MEDI-CARE DIAGNOSTICS LTDShared officer / director · 7 share thisP. PRODROMOU INSURANCE AGENT LIMITEDShared officer / director · 7 share thisP. CHR. K. LIMNIOTIS ESTATES LIMITEDShared officer / director · 7 share thisROVEDIA LTDShared officer / director · 7 share thisP. PRODROMOU ESTATES CO LIMITEDShared officer / director · 7 share thisA.A.M.D. 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
ΠΡΟΔΡΟΜΟΣ 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 (P. PRODROMOU ESTATES CO LIMITED · dissolved · name-sim 0.49) — 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