DOSSIERS / C. R. PRIME VEHICLES LIMITED
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Company dossier

C. R. PRIME VEHICLES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-01-23
KYBE ID: HE220124 · HE220124 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
C. R. PRIME VEHICLES LIMITED
DRCIP data.gov.cy
HE220124
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-23
DRCIP data.gov.cy
Στροβόλου, 123,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
CLINTONE SECRETARIAL SERVICES LIMITEDdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΡΟΤΣΑΣdirector—Cyprus registry
CLINTONE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΡΟΤΣΑΣ (officer) matches PEP Christos Rotsas — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100