DOSSIERS / PRIMOCO LIMITED
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Company dossier

PRIMOCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-18
KYBE ID: HE210537 · HE210537 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
PRIMOCO LIMITED
DRCIP data.gov.cy
HE210537
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-18
DRCIP data.gov.cy
Γιάννη Κρανιδιώτη, 100,, Floor 1, Flat 102,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ACCOUNTSWORLD IBS TRUSTEES LTDdissolvedAD ASSET MANAGEMENT LTDactiveBINNING GROUP CYPRUS LTDactiveBRAINBOX TECHNOLOGY (CYPRUS) LIMITEDdissolvedCALEA - VALEA IT CONSULTING LIMITEDactiveCAREEREVOLUTION LTDactiveCERTSYS GROUP LIMITEDdissolvedC. KOUNNIS & PARTNERS LTDactiveC. KOUNNIS PROFESSIONAL TRAINING LTDactiveEUXINE LTDactiveG.D.S CONSTRUCTIONS LTDdissolvedGMCS CAPITAL LTDdissolvedGRECIA INSURANCE AGENTS & CONSULTANTS LTDdissolvedLASSYA LTDactiveLENICO LIMITEDactiveNOVAM GROUP LTDdissolvedONEMANDEV LTDdissolvedORDYNCO PROPERTIES LTDdissolvedP.KOUNNIS CONSULTING SERVICES LTDdissolvedPRIMOCO INVESTMENTS LIMITEDdissolved

+6 more

Connections

10 links
Shared operator — likely the same administrator
G.D.S CONSTRUCTIONS LTDShared officer / director · 11 share thisCAREEREVOLUTION LTDShared officer / director · 11 share thisMIG AVIATION 1 LIMITEDShared officer / director · 11 share thisMIG AVIATION HOLDINGS LIMITEDShared officer / director · 11 share thisMIG AVIATION 2 LIMITEDShared officer / director · 11 share thisTOWER TECHNOLOGY HOLDINGS (OVERSEAS) LIMITEDShared officer / director · 11 share thisCERTSYS GROUP LIMITEDShared officer / director · 11 share thisMIG LEISURE LIMITEDShared officer / director · 11 share thisORDYNCO PROPERTIES LTDShared officer / director · 11 share thisPRIMOCO INVESTMENTS 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
ΣΟΦΗ ΧΑΤΖΗΙΩΣΗΦdirector—Cyprus registry
ACCOUNTSWORLD IBS LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRIMOCO INVESTMENTS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100