DOSSIERS / PRODROMOU BROS ESTATES LIMITED
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Company dossier

PRODROMOU BROS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-08-26
KYBE ID: HE88426 · HE88426 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
PRODROMOU BROS ESTATES LIMITED
DRCIP data.gov.cy
HE88426
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 28Β,, Λακατάμια, 2324, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links

People with significant control

4 people
NameRoleFromSource
ΑΝΤΡΟΣ ΠΡΟΔΡΟΜΟΥdirectorCyprus registry
ΜΑΡΚΟΣ ΠΡΟΔΡΟΜΟΥdirectorCyprus registry
ΠΡΟΔΡΟΜΟΣ ΠΡΟΔΡΟΜΟΥdirectorCyprus registry
ΜΙΧΑΛΗΣ ΠΙΕΡΙΔΗΣsecretaryCyprus 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 0.74) — 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