DOSSIERS / PRIMOND HOLDINGS LIMITED
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Company dossier

PRIMOND HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-14
KYBE ID: HE265729 · HE265729 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

active
PRIMOND HOLDINGS LIMITED
DRCIP data.gov.cy
HE265729
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-14
DRCIP data.gov.cy
Θερμοπυλών, 23,, Πισσούρι, 4607, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

3 SORORIBUS MAGNIFICO LTDactiveA.B.J.R. HOLDING LTDactiveACTIACUS LTDactiveAD CAPITAL (CYPRUS) LIMITEDactiveALBICOCCA LABS LTDactiveANDCAS HOLDING LIMITEDstrike_offATHENIAN EAGLE LTDactiveA. ZYUBA LTDactiveBAKIMA TRADING LIMITEDactiveBRIGHT MEDIA SOLUTIONS LIMITEDstrike_offBUXITOLD LIMITEDactiveCLAVA LIMITEDactiveDAN GANGINA REAL ESTATE AND BROKERAGE CONSULTING LIMITEDactiveDANP HOLDING LTDactiveDELTA KAY LIMITEDactiveDP DESPOINA ESTATE LTDactiveDRISTELIA LTDstrike_offEDLAXIII PROPERTIES LTDactiveEJP L.E.G.I.O. LTDactiveELONDRIA LTDactive

+70 more

Connections

6 links
Shared operator — likely the same administrator
CHIBU GLOBAL LIMITEDShared officer / director · 7 share thisOCEANWIDE HOLDINGS LIMITEDShared officer / director · 7 share thisVingrad Ventures UG (haftungsbeschränkt)Shared officer / director · 7 share thisBERMADET ENTERPRISES LIMITEDShared officer / director · 7 share thisIFESTOS FINANCE 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.

Showing 5 of 6 — full graph via /v1/entities/HE265729/network.

People with significant control

4 people
NameRoleFromSource
POTAM SERVICES LTDdirector—Cyprus registry
SOLOSERVE LIMITEDdirector—Cyprus registry
⚠ VLADIMIR VINOGRADOVdirector—Cyprus registry
POTAM SERVICES LTDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OCEANWIDE HOLDINGS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

VLADIMIR VINOGRADOV (officer) matches PEP Vladimir Vinogradov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score34/100