DOSSIERS / PRIMESPARK ENTERPRISES LIMITED
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Company dossier

PRIMESPARK ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-02
KYBE ID: HE108720 · HE108720 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
PRIMESPARK ENTERPRISES LIMITED
DRCIP data.gov.cy
HE108720
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-02
DRCIP data.gov.cy
Γλαύκου, 12,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
S.A.T. AQUA ENGINEERING LIMITEDShared registered address · 3 share thisDIVIDORO LIMITEDShared registered address · 3 share thisCALIRAC MANAGEMENT LTDShared officer / director · 8 share thisLUBAMIR ENTERPRISES LTDShared officer / director · 8 share thisCRT STEEL MASTER LTDShared officer / director · 8 share thisRELIGHT LIMITEDShared officer / director · 8 share thisJCH EXPORTS & CO LIMITEDShared officer / director · 8 share thisBIOTRONA CO LTDShared officer / director · 8 share thisJCH LIGHT LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
ΡΕΝΑ ΧΑΤΖΗΠΑΥΛΟΥdirector—Cyprus registry
C.M.S. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100