DOSSIERS / PRIMO EXECUTIVE TRAINING
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Company dossier

PRIMO EXECUTIVE TRAINING

CYPRUS · COMPANY · INCORPORATED 2005-03-28
KYBE ID: BN27081 · BN27081 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
PRIMO EXECUTIVE TRAINING
DRCIP data.gov.cy
BN27081
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-03-28
DRCIP data.gov.cy
Αλέκου Κωνσταντίνου, 4,, Αγία Φύλα, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
PRIMO EXECUTIVE HEALTHShared registered address · 2 share thisMD GPS LIMITEDShared officer / director · 12 share thisGLOBALGEN CYPRUS LIMITEDShared officer / director · 12 share thisBELLA NOCHE CATERING LIMITEDShared officer / director · 12 share thisMUSCADET CONSULTANCY SERVICES LIMITEDShared officer / director · 12 share thisPRIMO EXECUTIVE HEALTHShared officer / director · 12 share thisIL SPECCHIO CLOTHINGShared officer / director · 12 share thisVINTENITA LIMITEDShared officer / director · 12 share thisSAINT ELIAS ATHLETIC CENTER LIMITEDShared officer / director · 12 share thisA&M SUBSTANCIA CORPORATE SERVICES CYPRUS LTDShared officer / director · 12 share thisLIMONAIA LTDShared officer / director · 12 share thisX.M. HEALTHY BODY PERSONAL TRAINING STUDIOShared officer / director · 12 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

1 people
NameRoleFromSource
ΜΑΡΙΑ ΞΕΝΗshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100