DOSSIERS / PRIMELCO CONSULTANTS LIMITED
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Company dossier

PRIMELCO CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-11
KYBE ID: HE102783 · HE102783 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
PRIMELCO CONSULTANTS LIMITED
DRCIP data.gov.cy
HE102783
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-11
DRCIP data.gov.cy
Μυκηνών, 10,, Flat 21,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

56 total

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

ALSTOM INVESTMENT LIMITEDactiveAS.PA. LINE LIMITEDdissolvedA.S.W. TRADING LIMITEDdissolvedBENES (OVERSEAS) LIMITEDdissolvedBRADMAN ENTERPRISES LIMITEDdissolvedCELLSTORA (OVERSEAS) LIMITEDdissolvedCHERYLANE SHIPPING COMPANY LIMITEDdissolvedCOLTEC INVESTMENT LIMITEDdissolvedDAMALONA LIMITEDdissolvedDURRANT LIMITEDdissolvedEMPA FURNITURE (OVERSEAS) LIMITEDdissolvedEURAT LIMITEDdissolvedF.E.B. LIMITEDdissolvedHARPIA (OVERSEAS) LIMITEDdissolvedHOON CO LIMITEDdissolvedINDOAKZIS ENVIROMENTAL ENGINEERING SOLUTIONS LIMITEDdissolvedI. SCHIZAS ESTATES CO. LIMITEDdissolvedJACANA (OVERSEAS) LIMITEDdissolvedKOMAG LIMITEDdissolvedLENSCO HOLDINGS LIMITEDdissolved

+36 more

Connections

12 links
Shared operator — likely the same administrator
JOYTRADE LIMITEDShared officer / director · 2 share thisA.S.W. TRADING LIMITEDShared officer / director · 12 share thisΓ. ΚΟΥΜΗΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisDOUBE TRADING LIMITEDShared officer / director · 12 share thisSLADSEN INVESTMENTS LIMITEDShared officer / director · 12 share thisJ.D.M. FASHION LIMITEDShared officer / director · 12 share thisISLANO TRADING LIMITEDShared officer / director · 12 share thisHOLINVEST LIMITEDShared officer / director · 12 share thisΑ. & Κ. ΜΟΥΣΤΑΚΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisTHE MAGNET CASH AND CARRY STORES LIMITEDShared officer / director · 12 share thisBRANDELLO INVESTMENTS LIMITEDShared officer / director · 12 share thisΔ. ΜΟΥΣΤΑΚΑ & ΥΙΟΙ ΛΤΔShared 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

3 people
NameRoleFromSource
ΑΙΚΑΤΕΡΙΝΗ ΛΑΜΠΑΡΑdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΛΑΜΠΑΡΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΜΟΥΣΤΑΚΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100