KYBE — See who's really behind any company

Company dossier

PRIMA EMPLOYMENT AGENCY LTD

CYPRUS · COMPANY · INCORPORATED 2012-07-13
KYBE ID: HE309301 · HE309301 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal namePRIMA EMPLOYMENT AGENCY LTD

DRCIP data.gov.cy

RegistrationHE309301

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-07-13

DRCIP data.gov.cy

Registered addressΤσερίου, 164,, Floor 1, Flat 3,, 2044, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

A. FIEROS LIMITEDactive C.S. DANCE CENTERactive DANCE ART BY P&Gactive FABU.LUSH LIMITEDdissolved LARNACA HITS RUSSIANactive RADIO LUXactive SPENSOdissolved VENUS OPTICAL LTDstrike_off ΡΑΔΙΟ ΟΛΑ 97active

Connections

4 links

Shared operator — likely the same administrator

RADIO LUXShared registered address · 2 share this A.C.T.E. GENERAL SERVICES LTDShared officer / director · 4 share this G & C ZAVRIS DEVELOPERS LIMITEDShared officer / director · 4 share this G & C ZAVRIS COACHES LIMITEDShared officer / director · 4 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

3 people

Name	Role	From	Source
HAZEL SOLDE BASEO	director	—	Cyprus registry
ΚΑΜΕΛΙΑ ΤΑΝΤΑΡΑ ΖΑΒΡΗ	director	—	Cyprus registry
HAZEL SOLDE BASEO	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100