DOSSIERS / PRIME BUSINESS CONSULTANTS LTD
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Company dossier

PRIME BUSINESS CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2011-12-30
KYBE ID: HE299464 · HE299464 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
PRIME BUSINESS CONSULTANTS LTD
DRCIP data.gov.cy
HE299464
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-30
DRCIP data.gov.cy
Φώτη Πίττα, 8,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

ALTICO LIMITEDdissolvedAPPELMANS INVESTMENTS LIMITEDdissolvedAZAGURY LIMITEDdissolvedBAHYA LIMITEDdissolvedBERNKASTELER LIMITEDdissolvedBIG PLASTIC (OVERSEAS) LIMITEDdissolvedBLUNDEN HOLDINGS LIMITEDdissolvedCANMAX CO. LIMITEDdissolvedCAROINAL LIMITEDdissolvedCBL CONSULTANCY SERVICES LIMITEDdissolvedCELLINET LIMITEDdissolvedCOCHEM TRADING CO. LIMITEDdissolvedDAMOL CONSULTING LIMITEDdissolvedDELONDA LIMITEDdissolvedETNIC TRADING CO. LIMITEDdissolvedFEBS LIMITEDdissolvedFLAREX LIMITEDdissolvedFORCO INVESTMENTS LIMITEDdissolvedFVN CO. LIMITEDdissolvedGLIBICO CONTRACTION LIMITEDdissolved

+30 more

Connections

18 links
Shared operator — likely the same administrator
SYN - METEOROLOGICAL SERVICES LTDShared registered address · 6 share thisSYNCHROTECH SERVICES LIMITEDShared registered address · 6 share thisVANLEVISS LIMITEDShared registered address · 6 share thisV.S MILANO BUSINESS CONSULTANTS LTDShared registered address · 6 share thisBLUNDEN HOLDINGS LIMITEDShared registered address · 6 share thisSILVERDAWN HOLDINGS LIMITEDShared officer / director · 7 share thisUNIFER TRADING LIMITEDShared officer / director · 7 share thisL.S. PRIME MARKET RESEARCH AND CONSULTING LIMITEDShared officer / director · 7 share thisSEYNORTON HOLDINGS LIMITEDShared officer / director · 7 share thisV.S MILANO BUSINESS CONSULTANTS LTDShared officer / director · 7 share thisSYNCHROTECH SOLUTIONS LIMITEDShared officer / director · 7 share thisCELBRIDGE GLOBAL SOLUTIONS LTDShared officer / director · 10 share thisCATHCART HOLDINGS LIMITEDShared officer / director · 10 share thisME TRANS LTDShared officer / director · 10 share thisMIKE & THANOS BUSINESS SOLUTIONS LTDShared officer / director · 10 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 15 of 18 — full graph via /v1/entities/HE299464/network.

People with significant control

2 people
NameRoleFromSource
ΒΙΚΥ ΣΟΛΩΜΟΥ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΟΥΡΟΥΛΛΑΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 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 (V.S MILANO BUSINESS CONSULTANTS LTD · strike_off · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100