DOSSIERS / MAKRIYIANNIS & PRODROMOU INSURANCE BROKERS LTD
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Company dossier

MAKRIYIANNIS & PRODROMOU INSURANCE BROKERS LTD

CYPRUS · COMPANY · INCORPORATED 1976-09-17
KYBE ID: HE8378 · HE8378 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
MAKRIYIANNIS & PRODROMOU INSURANCE BROKERS LTD
DRCIP data.gov.cy
HE8378
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-09-17
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 DLCactiveMEXXMEL ENTERPRISES LIMITEDdissolvedPANTHERINAE INSURANCE BROKERSdissolvedPRODROMOU & MAKRIYIANNIS INSURANCE UNDERWRITING AGENCIES & CONSULTANTS LTDactivePROREAL 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

8 links
Shared operator — likely the same administrator
PANTHERINAE INSURANCE BROKERSShared registered address · 5 share thisPRODROMOU & MAKRIYIANNIS INSURANCE UNDERWRITING AGENCIES & CONSULTANTS LTDShared registered address · 5 share thisRISKTECH IT SERVICES LIMITEDShared registered address · 5 share thisC.L.P. ESTATES LTDShared registered address · 5 share thisWILSON SMITH EUROPE INSURANCE BROKERS LTDShared officer / director · 6 share thisOPTIMUS ACTUS SERVICES LIMITEDShared officer / director · 6 share thisPARAMOUNT ACCOUNTING & BUSINESS SERVICES LTDShared officer / director · 6 share thisBANNERMAN RENDELL INSURANCE BROKERS LTDShared officer / director · 6 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

5 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΓΓΑΡΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΜΙΧΑΗΛ ΜΑΚΡΥΓΙΑΝΝΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΜΑΚΡΥΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 184 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100