DOSSIERS / PRIMORIS INVESTMENTS LTD
← SearchExport PDF
Company dossier

PRIMORIS INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2012-07-26
KYBE ID: HE309739 · HE309739 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
PRIMORIS INVESTMENTS LTD
DRCIP data.gov.cy
HE309739
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-26
DRCIP data.gov.cy
Καραισκάκη, 14,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
SINCERUS INVESTMENTS LTDShared registered address · 4 share thisAVENMART MANAGEMENT LTDShared registered address · 4 share thisAVENMART SECRETARIAL SERVICES LTDShared registered address · 4 share thisΝΑΘΑΝΑΗΛ & ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisN.S.G. REAL ESTATE LTDShared officer / director · 11 share thisA & G ATHANASIOU TRADING LIMITEDShared officer / director · 11 share thisCYPRUS BOUNCY CASTLEShared officer / director · 11 share thisΝΙΚΟΛΑΣ ΚΥΡΙΑΚΙΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 11 share thisG.A. PERSONA HAIR DESIGNShared officer / director · 11 share thisTSAPAS & ATHANASIOU CONSTRUCTIONS & DEVELOPING LTDShared officer / director · 11 share this"ΣΥΝΘΕΣΕΙΣ" ΣΧΟΛΗ ΜΟΥΣΙΚΗΣ ΓΕΩΡΓΙΑΣ ΑΘΑΝΑΣΙΟΥShared officer / director · 11 share thisELYSIAN MEDAESTHETICS LIMITEDShared officer / director · 11 share thisTAMWORTH BUSINESS SOLUTIONS 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΙΤΤΑΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΜΥΡΙΑΝΘΟΥΣdirector—Cyprus registry
SMELL OF RAIN LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRINAR INVESTMENTS LTD · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100