DOSSIERS / PRIMORAC ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

PRIMORAC ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-21
KYBE ID: HE180873 · HE180873 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
PRIMORAC ENTERPRISES LIMITED
DRCIP data.gov.cy
HE180873
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-21
DRCIP data.gov.cy
Φοίβης, 3,, Τσίρειο, 3116, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
L.K. PROPERTIES CONSULTANTS LTDShared registered address · 8 share thisBLUEALEXANDRIA INVESTMENTS LTDShared registered address · 8 share thisΜΟΝFΕRACT TRADING LTDShared registered address · 8 share thisWIROZ REAL ESTATES LTDShared registered address · 8 share thisI. F. K COMPANY LTDShared registered address · 8 share thisSACRATE INVESTMENTS LTDShared registered address · 8 share thisQUEEN'S TRUST PROPERTIES LTDShared registered address · 8 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
NameRoleFromSource
ΛΙΑΣΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΛΙΑΣΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100