DOSSIERS / PRIME SPACE WORKING
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Company dossier

PRIME SPACE WORKING

CYPRUS · COMPANY · INCORPORATED 2019-11-28
KYBE ID: BN50624 · BN50624 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
PRIME SPACE WORKING
DRCIP data.gov.cy
BN50624
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-11-28
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 246,, SALAMIS COURT, Floor ΙΣΟΓΕΙΟ, Flat 1,, Λεμεσός, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
AZOPEN TRADING CO LIMITEDdissolvedCARACUN INVESTMENTS LTDactiveCHISHREY SERVICESactiveESPERIA ESTATES (LIMASSOL-PAPHOS) LIMITEDstrike_offINTERTOMAT LIMITEDdissolvedISOPA ENTERPRISES LIMITEDdissolvedJ & A ENGINEERING AND TRADING LIMITEDdissolvedK M T SHIPPING CO. LIMITEDdissolvedKROMENT ENTERPRISES LIMITEDdissolvedLAMIZO OVERSEAS CO LIMITEDdissolvedMARIMED SHIPPING LIMITEDdissolvedMETLAR ENTERPRISES LIMITEDdissolvedM.P. SELECT LIMITEDdissolvedNELON ENTERPRISES LIMITEDdissolvedNEZAM ENTERPRISES LIMITEDdissolvedPRESLAM ENTERPRISES LIMITEDdissolvedR. B. M. SHIPPING LIMITEDdissolvedRERA LTDactiveTARIRO LIMITEDactiveTRANS DOL MANAGEMENT LIMITEDdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
ESPERIA ESTATES (LIMASSOL-PAPHOS) LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100