DOSSIERS / PRIME ERA LIMITED
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Company dossier

PRIME ERA LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-14
KYBE ID: HE104876 · HE104876 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

dissolved
PRIME ERA LIMITED
DRCIP data.gov.cy
HE104876
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-14
DRCIP data.gov.cy
Ευαγόρα Παπαχριστοφόρου, 4,, THEMIS COURT, Floor 3, Flat 301,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

146 total

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

A. ANTONIADES INSURANCE CONSULTANTS LTDdissolvedACTIVCO INVESTMENT SERVICES LIMITEDactiveACTWELL NOMINEES CO. LIMITEDactiveAGRITECH SOLUTIONS (CYPRUS) LIMITEDdissolvedALEBEL TRADING LIMITEDdissolvedALFASCOTT CO. LIMITEDactiveALLEXPERT LIMITEDdissolvedA.L. METALCHEM LIMITEDstrike_offALM PARKING MANAGEMENT LIMITEDdissolvedALM PARKING SOLUTIONS LTDstrike_offALM TELECOM SERVICES LIMITEDdissolvedAMERITRADE LIMITEDactiveANDREAS YIANNAKOU LIMITEDdissolvedANDREAS Y. PANAYIOTOU & CO. LLCactiveANP INVESTMENTS LIMITEDactiveA.P. ADVERTISING LIMITEDdissolvedAPORIA TRADING LIMITEDdissolvedA.S.D. INVESTMENTS LTDdissolvedAVE CYPRUS TRADING & EVENTS LIMITEDstrike_offAVENTEC LIMITEDdissolved

+126 more

Connections

21 links
Shared operator — likely the same administrator
S.K. EUROMARKET LIMITEDShared officer / director · 4 share thisHYCOR LIMITEDShared officer / director · 4 share thisSMARK LIMITEDShared officer / director · 4 share thisPRIME AIR LIMITEDShared officer / director · 8 share thisS.B.M. - SOVEREIGN BASE MANAGEMENT LIMITEDShared officer / director · 8 share thisOMNIPLUS LIMITEDShared officer / director · 8 share thisCCRS SERVICES LTDShared officer / director · 8 share thisENERGYLINK EXCAVATIONS LTDShared officer / director · 8 share thisSTERAM TRADING CO.Shared officer / director · 8 share thisCELTIC INFRASTRUCTURE SERVICES (CYPRUS) LIMITEDShared officer / director · 8 share thisCALLIDE HOLDINGS LIMITEDShared officer / director · 12 share thisM & C MERON TRADING LIMITEDShared officer / director · 12 share thisALM PARKING MANAGEMENT LIMITEDShared officer / director · 12 share thisGORDAN BLUE "EXPORT-IMPORT" LIMITEDShared officer / director · 12 share thisB.K. ATEKS CHEMICAL LIMITEDShared 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.

Showing 15 of 21 — full graph via /v1/entities/HE104876/network.

People with significant control

3 people
NameRoleFromSource
ΣΤΑΘΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΚΑΛΥΨΩ ΠΑΠΑΘΩΜΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 146 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRIME AIR LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100