DOSSIERS / PRIMEBLOCK LTD
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Company dossier

PRIMEBLOCK LTD

CYPRUS · COMPANY · INCORPORATED 2011-04-04
KYBE ID: HE284513 · HE284513 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
PRIMEBLOCK LTD
DRCIP data.gov.cy
HE284513
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-04
DRCIP data.gov.cy
Λακωνίας, 17,, Πύλα (Τουριστική Περιοχή), 7081, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
RD-Software GmbHShared officer / director · 11 share thisNANOFERVIT LTDShared officer / director · 11 share thisGSM International GmbHShared officer / director · 11 share thisA.T. TORNADO "MICRO POWDER FACTORY" LTDShared officer / director · 11 share thisM.V.D. TOURS LIMITEDShared officer / director · 11 share thisDIA BIONICA LTDShared officer / director · 11 share thisPUMBA TRADING LIMITEDShared officer / director · 11 share thisNANOPOWDER SYNTHESIS LTDShared officer / director · 11 share thisFXCOMPANY FINANCIAL GROUP LTDShared officer / director · 11 share thisDILIGENCE HOLDINGS 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
NATALIA MILENKAYAdirector—Cyprus registry
ALEXEY LEBEDEVsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100