DOSSIERS / PROMITHEUS CONSTRUCTIONS COMPANY
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Partnership dossier

PROMITHEUS CONSTRUCTIONS COMPANY

CYPRUS · PARTNERSHIP · INCORPORATED 1956-10-30
KYBE ID: S1462 · S1462 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
PROMITHEUS CONSTRUCTIONS COMPANY
DRCIP data.gov.cy
S1462
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1956-10-30
DRCIP data.gov.cy
Θεοτόκου, 4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΝΤΙΝΟΣ & ΚΥΜΙΣΗΣShared officer / director · 2 share thisTHE PERICK ESTATES LIMITEDShared officer / director · 11 share thisΛΟΙΖΟΣ Π ΧΡΙΣΤΟΔΟΥΛΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΗΧΑΝΙΚΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisL. CHRISTODOULOU PHOTOGRAPHYShared officer / director · 11 share thisPERICK HOUSING LIMITEDShared officer / director · 11 share thisCOSTAS LOIZOU PROPERTIES LIMITEDShared officer / director · 11 share thisΛΟΙΖΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ & ΥΙΟΙ (ΓΕΝΙΚΑΙ ΚΑΤΑΣΚΕΥΑΙ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisORTHOMED SUPPLIES LIMITEDShared officer / director · 11 share thisTHE "PERICK" PHARMACAL COMPANY LIMITEDShared officer / director · 11 share thisLOIZOS CHRISTODOULOU DLCShared officer / director · 11 share thisLA & S DEVELOPERS LTDShared officer / director · 11 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
ΑΝΔΡΕΑΣ Γ. ΚΥΜΙΣΗΣpartner—Cyprus registry
ΛΟΙΖΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥpartner—Cyprus registry
ΛΟΥΚΑΣ ΠΕΡΣΙΑΝΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100