DOSSIERS / R&D PRIMETEL LΙΜΙTΕD
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Company dossier

R&D PRIMETEL LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2010-11-01
KYBE ID: HE276070 · HE276070 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
R&D PRIMETEL LΙΜΙTΕD
DRCIP data.gov.cy
HE276070
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-01
DRCIP data.gov.cy
Ομόνοιας, 141,, THE MARITIME CENTRE,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
AEOLOS INVESTMENTS LIMITEDdissolvedALERT MANAGEMENT SERVICES LIMITEDdissolvedALLTRADE LIMITEDdissolvedALMOGLOW LTDdissolvedBGM MANAGEMENT LIMITEDdissolvedBLACKPORT MARINE LTDactiveBLACKPORT VENTURES LTDactiveCHEAPCHATactiveDUBRIS TRADING LIMITEDstrike_offELVORA HOLDINGS LIMITEDactiveFALANDEL HOLDINGS LIMITEDdissolvedFEDERATED AGENCIES LIMITEDdissolvedFRANCOUDI AND STEPHANOU LIMITEDactiveFSAT TRADING LIMITEDdissolvedF & S FINANCE LIMITEDdissolvedF & S MARINAS LIMITEDactiveF. & S. TELECOM LIMITEDdissolvedGOOD HOPE INVESTMENTS COMPANY LIMITEDdissolvedHNS HOLDINGS LIMITEDactiveH N S LIMITEDstrike_off

+24 more

Connections

11 links
Shared operator — likely the same administrator
M.A. PRIME PROPERTIES LIMITEDShared officer / director · 5 share thisA. E. TELECARD COMMUNICATIONS LIMITEDShared officer / director · 11 share thisCTT MANAGEMENT LIMITEDShared officer / director · 11 share thisTELEDEV EAST LIMITEDShared officer / director · 11 share thisPH. VATILIOTIS ESTATES LIMITEDShared officer / director · 11 share thisATLANTIC CREST INVESTMENTS LIMITEDShared officer / director · 11 share thisTHUNDERWORX LIMITEDShared officer / director · 11 share thisM & S MEDPROPERTIES LIMITEDShared officer / director · 11 share thisTSIERO ESTATES LTDShared officer / director · 11 share thisTELEDEV LIMITEDShared officer / director · 11 share thisPRIMETEL PLCShared 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

4 people
NameRoleFromSource
ΕΡΜΗΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΜΑΓΚΛΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΒΑΤΥΛΙΩΤΗΣdirector—Cyprus registry
AAA REGENT CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100