KYBE — See who's really behind any company

Company dossier

PRIMA A.L.T. LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-28
KYBE ID: HE123376 · HE123376 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal namePRIMA A.L.T. LIMITED

DRCIP data.gov.cy

RegistrationHE123376

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-08-28

DRCIP data.gov.cy

Registered addressΑθηνάς, 2,, ΣΠΕ ΛΑΚΑΤΑΜΕΙΑΣ, Floor 1, Flat 101,, Λακατάμια, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

ETERIA ETIMON ENDYMATON SEASONactive LOGICNET INFORMATION SYSTEMS LIMITEDactive MAGIC ARM LIMITEDdissolved SWALLOWS NESTactive ΚΟΥΓΙΑΛΗΣ ΟΙΚΟΔΟΜΙΚΕΣ & ΤΕΧΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

G.T. EXTREME SYSTEMS LIMITEDShared officer / director · 2 share this ΧΑΡΑΛΑΜΠΙΔΟΥ & ΤΣΙΑΝΝΗ Δ.Ε.Π.Ε.Shared officer / director · 3 share this SIMI SEMINARS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΤΣΙΑΝΝΗΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΤΣΙΑΝΝΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100