DOSSIERS / PRIMENET CONSULTING LIMITED
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Company dossier

PRIMENET CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-08
KYBE ID: HE134157 · HE134157 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
PRIMENET CONSULTING LIMITED
DRCIP data.gov.cy
HE134157
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-08
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 9,, Flat 201,, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
NANOVA INFORMATION SYSTEMS LIMITEDShared registered address · 2 share thisΕΟΜ ΕΤΑΙΡΕΙΑ ΟΙΚΟΝΟΜΙΚΩΝ ΜΕΛΕΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 5 share thisADVICEWAY BUSINESS SOLUTIONS LIMITEDShared officer / director · 5 share thisPRIMENET SECRETARIAL LIMITEDShared officer / director · 5 share thisCINEMITOR HOLDINGS LIMITEDShared officer / director · 5 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

5 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΠΟΛΑ ΚΥΠΡΙΑΝΙΔΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STARVEST CONSULTING LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Dimitrios Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100