DOSSIERS / PRIMA ESTATES LIMITED
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PRIMA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-04
KYBE ID: HE110401 · HE110401 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
PRIMA ESTATES LIMITED
DRCIP data.gov.cy
HE110401
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-04
DRCIP data.gov.cy
Γεωργίου Γενναδίου, 10A,, AGATHANGELOS COURT, Floor 2, Flat 201,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ABOU SHANAB TRADING LIMITEDdissolvedALONI CATERING LIMITEDdissolvedANATOLIA ESTATES LIMITEDdissolvedBUNKERSTEM LIMITEDdissolvedBUSYKIDS AFTERSCHOOL CENTER LIMITEDdissolvedCNAA MECHANICAL ELECTRICAL CONSULTING ENGINEERS LIMITEDdissolvedCOGROUP SERVICES LIMITEDdissolvedC.S.M. ANGLOTEACH PUBLICATIONS & MULTIMEDIA (CYPRUS) LIMITEDdissolvedD.A. LAND DEVELOPMENTS LIMITEDdissolvedELISSIA BEAUTY SALON LIMITEDdissolvedELITE MOTORS LIMITEDstrike_offE.P.G GLOBAL PLATFORM SERVICES LIMITEDstrike_offFILIOS A. MOTOR AGENCY LIMITEDstrike_offG G.GOLDGAME LTDstrike_offGLAFKA HOLDINGS LIMITEDdissolvedGYRADIKO TRIPLEactiveJOHN & ROBERT CONSULTING LIMITEDdissolvedJOHN THEODOROU CONSTRUCTIONS & DEVELOPMENTS LIMITEDdissolvedKNG AUDIT SERVICES LIMITEDdissolvedLAKIS CHRISTODOULOU ESTATES (LIMASSOL) LIMITEDstrike_off

+20 more

Connections

10 links
Shared operator — likely the same administrator
ΑΝ. & ΒΑ. ΕΜΠΟΡΙΚΗ & ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisGLAFKA HOLDINGS LIMITEDShared officer / director · 10 share thisGLAFKOS AGATHANGELOU & ASSOCIATES L.L.C.Shared officer / director · 10 share thisLYRA INVESTMENTS LIMITEDShared officer / director · 10 share thisCONSTANTHI PROPERTIES AND INVESTMENTS LIMITEDShared officer / director · 10 share thisTERRA ALASIA PROPERTIES LIMITEDShared officer / director · 10 share thisSUPERBIA PROPERTY AUCTIONEERS LIMITEDShared officer / director · 10 share thisGALILEO INVESTMENTS LIMITEDShared officer / director · 10 share thisLYRA BROKERS LIMITEDShared officer / director · 10 share thisGLAFKA ESTATES LIMITEDShared officer / director · 10 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
ΓΛΑΥΚΟΣ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΓΛΑΥΚΟΥ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ Κ. ΣΤΥΛΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100