DOSSIERS / ΠΡΟΔΡΟΜΟΣ Π. ΠΡΟΔΡΟΜΟΥ ΛΙΜΙΤΕΔ
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ΠΡΟΔΡΟΜΟΣ Π. ΠΡΟΔΡΟΜΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-09-01
KYBE ID: HE96958 · HE96958 · 2 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 7Risk signals 6Sources

Key facts

strike_off
ΠΡΟΔΡΟΜΟΣ Π. ΠΡΟΔΡΟΜΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE96958
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-01
DRCIP data.gov.cy
Αγίας Ελένης, 4,, Flat 404,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

268 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3DGUARDIAN PRIVATE SECURITY SERVICES LTDactiveA.B.C. CONTRADING (OVERSEAS) LIMITEDdissolvedABSOLUTUM DOMINIUM LIMITEDstrike_offA.G.M.V. CONSULTING LTDdissolvedALAMANOS BEACH ENTERPRISES LIMITEDdissolvedALAXIUS LIMITEDdissolvedALAZIA LTDstrike_offALEXPOL GLOBAL TRANSPORT LIMITEDstrike_offAL-SHAHED PUBLISHING CO. LIMITEDdissolvedALTACAB LTDactiveA.M.P. FILM & TV PRODUCTIONS LTDactiveA.M.P. FILM WORKS LIMITEDactiveANGILS ENTERPRISES LTDstrike_offANIMO TRADING LIMITEDdissolvedANTIANOR LIMITEDstrike_offAPEXVIEW MANAGEMENT LTDactiveARC - HEAT LIMITEDdissolvedARI 2 LIMITEDstrike_offARI 3 LIMITEDstrike_offARI 4 LIMITEDstrike_off

+248 more

Connections

7 links
Shared operator — likely the same administrator
CRANMER PROPERTIES LIMITEDShared officer / director · 4 share thisLELIKA LIMITEDShared officer / director · 4 share thisK. PRODROMOU TRADING LIMITEDShared officer / director · 4 share thisΜΑΡΚΟΣ ΠΡΟΔΡΟΜΟΥ ΛΙΜΙΤΕΔShared registered address · 5 share thisΡΟΥΧΟΜΑΝΙΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisMALAYALA LTDShared registered address · 5 share thisIXAT LTDShared 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
ΚΑΛΛΙΣΘΕΝΗ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΠΡΟΔΡΟΜΟΣ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΠΡΟΔΡΟΜΟΣ ΠΡΟΔΡΟΜΟΥsecretary—Cyprus registry

Risk signals

6 matched
high

Mass-registration address

Registered address shared by 268 companies — letterbox / formation-agent

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 (ΕΥΜΕΝΙΟΣ ΠΡΟΔΡΟΜΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the 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 65?

6 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score65/100