DOSSIERS / PRIMEHOLD LIMITED
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Company dossier

PRIMEHOLD LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-29
KYBE ID: HE155805 · HE155805 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
PRIMEHOLD LIMITED
DRCIP data.gov.cy
HE155805
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-29
DRCIP data.gov.cy
Γρίβα Διγενή, 58,, CITY HOUSE,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

184 total

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

A.B.C. GLOBAL OCCURRENCES LIMITEDdissolvedABOVO CAPITAL LIMITEDdissolvedA & C ALEXANDROU HOLDINGS LIMITEDdissolvedACTUALINK LIMITEDdissolvedADCO-ENSYS LIMITEDactiveADDIT LIMITEDdissolvedADDIT OVERSEAS LIMITEDdissolvedAEROMEDICAL SERVICES LIMITEDdissolvedALTAVOX LTDdissolvedAMB HOLDING LIMITEDdissolvedAMERICAN BULL (WORLDWIDE) LIMITEDdissolvedAQUATREND LIMITEDdissolvedASHLER LIMITEDdissolvedAVEBROOK LIMITEDdissolvedAVONIA LIMITEDdissolvedAVS - GLOBAL HUMAN RESOURCES LIMITEDdissolvedA & Y TOURIST ENTERPRISES LIMITEDdissolvedBARAMIST CY LIMITEDdissolvedBARMESTON LIMITEDdissolvedBAYPOWER LIMITEDdissolved

+164 more

Connections

6 links
Shared operator — likely the same administrator
ALLIANCE COMPONENTS DISTRIBUTION (CY) LIMITEDShared officer / director · 7 share thisK.Z. INTERTRAVERZ INKOM LIMITEDShared officer / director · 7 share thisGHC GLOBAL HORIZONS COMMODITIES LIMITEDShared officer / director · 7 share thisCALYPSO PLUS LIMITEDShared officer / director · 7 share thisMILLENNIUM DISTRIBUTION GROUP (CY) LIMITEDShared officer / director · 7 share thisSMITH MANAGEMENT (MOSCOW) LIMITEDShared officer / director · 7 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
ΕΛΕΝΑ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΦΙΤΗdirector—Cyprus registry
COLY SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 184 companies

high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100