DOSSIERS / PRIMETEL PLC
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Company dossier

PRIMETEL PLC

CYPRUS · COMPANY · INCORPORATED 2003-06-18
KYBE ID: HE139104 · HE139104 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
PRIMETEL PLC
DRCIP data.gov.cy
HE139104
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2003-06-18
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 10,, KYZA BUILDING, Floor 2, Flat 202,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

104 total

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

A.L.K.P. GLOBAL RISK CONSULTANTS LIMITEDdissolvedALONAKI SERVICES (CYPRUS) LIMITEDdissolvedANALEMA LIMITEDdissolvedANT MANAGEMENT (CYPRUS) LIMITEDdissolvedARMONOL LIMITEDdissolvedA.S. CYPRUS COLLEGE (LARNACA) LIMITEDdissolvedASKATECH PROCESS LIMITEDdissolvedA. SOFRONIOU TOURIST & DEVELOPMENT CO. LIMITEDdissolvedBHP INVESTMENTS LIMITEDdissolvedBROADTECH LIMITEDdissolvedCANVERSUS LIMITEDdissolvedCAYNWAVE LIMITEDdissolvedC & C INDUSTRIAL ENGINEERING AND TRADING LIMITEDdissolvedCHINA SHIPPING (CYPRUS) HOLDING COMPANY LIMITEDdissolvedCISP LIMITEDdissolvedCOREGRAL HOLDING LIMITEDstrike_offCOSTAS KYRIACOU CONTRACTORS LIMITEDstrike_offCREATIVE IMAGE LIMITEDdissolvedD.D. COFFEE MASTERS AND DISTRIBUTORS LIMITEDdissolvedDRAKON'S GOLD ENTERTAINMENT LIMITEDdissolved

+84 more

Connections

10 links
Shared operator — likely the same administrator
THUNDERWORX LIMITEDShared officer / director · 11 share thisM & S MEDPROPERTIES LIMITEDShared officer / director · 11 share thisATLANTIC CREST INVESTMENTS LIMITEDShared officer / director · 11 share thisCTT MANAGEMENT LIMITEDShared officer / director · 11 share thisTELEDEV EAST LIMITEDShared officer / director · 11 share thisTELEDEV LIMITEDShared officer / director · 11 share thisPH. VATILIOTIS ESTATES LIMITEDShared officer / director · 11 share thisA. E. TELECARD COMMUNICATIONS LIMITEDShared officer / director · 11 share thisTSIERO ESTATES LTDShared officer / director · 11 share thisR&D PRIMETEL LΙΜΙTΕDShared officer / director · 11 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

10 people
NameRoleFromSource
EDDARD LIMITEDdirector—Cyprus registry
FORIOUS LIMITEDdirector—Cyprus registry
JOWIK LIMITEDdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΕΡΜΗΣ Ν. ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΤΙΡΚΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΜΑΓΓΛΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΒΑΤΥΛΙΩΤΗΣdirector—Cyprus registry
AAA REGENT CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 104 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100