DOSSIERS / P.A.M. AFANTITIS CONSTRUCTION LIMITED
← SearchExport PDF
Company dossier

P.A.M. AFANTITIS CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-06
KYBE ID: HE74957 · HE74957 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
P.A.M. AFANTITIS CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE74957
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-06
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 28Β,, Λακατάμια, 2324, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
LELIKA LIMITEDShared registered address · 3 share thisPRODROMOU BROS ESTATES LIMITEDShared registered address · 3 share thisΜΑΡΚΟΣ ΠΡΟΔΡΟΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPRODROMOU BROS DEVELOPMENTS LΙΜΙTΕDShared officer / director · 10 share thisMPP RED LINE SHOPShared officer / director · 10 share thisMARKOS P. PRODROMOU TRADING LIMITEDShared officer / director · 10 share thisTORELACO LTDShared officer / director · 10 share thisMARKOS RESTAURANT LIMITEDShared officer / director · 10 share thisP.MARK TRADING LIMITEDShared officer / director · 10 share thisULISIA FASHIONSShared officer / director · 10 share thisPRODROMOU BROS ESTATES LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
ΑΝΔΡΟΣ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΜΑΡΚΟΣ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΠΡΟΔΡΟΜΟΣ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΑΝΔΡΟΣ ΠΡΟΔΡΟΜΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

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

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 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100