DOSSIERS / PRIAMA HOLDINGS LIMITED
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Company dossier

PRIAMA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-30
KYBE ID: HE186404 · HE186404 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
PRIAMA HOLDINGS LIMITED
DRCIP data.gov.cy
HE186404
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-30
DRCIP data.gov.cy
Αμαθούντος,, CORAL BEACH ESTATE, BLOCK 1, Flat 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
AVENTURES CAPITAL FUND LIMITEDShared officer / director · 11 share thisHOWBRIDGE INVESTMENTS LIMITEDShared officer / director · 11 share thisN.E. PRIVATE EQUITY LIMITEDShared officer / director · 11 share thisHOBBER INVESTMENTS LIMITEDShared officer / director · 11 share thisPREMIER SPIRIT INVESTMENTS LIMITEDShared officer / director · 11 share thisSILVERYSCOPE ENTERPRISES LIMITEDShared officer / director · 11 share thisICON PRIVATE EQUITY LIMITEDShared officer / director · 11 share thisHAWKERLAND ENTERPRISES LIMITEDShared officer / director · 11 share thisDOSNE INVESTMENTS LIMITEDShared officer / director · 11 share thisUNOSOURCE TRADING LIMITEDShared 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

2 people
NameRoleFromSource
IGOR SADYKOVdirector—Cyprus registry
IGOR SADYKOVsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100