DOSSIERS / M.A. PRIMEWATER LTD
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Company dossier

M.A. PRIMEWATER LTD

CYPRUS · COMPANY · INCORPORATED 2013-03-20
KYBE ID: HE320707 · HE320707 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
M.A. PRIMEWATER LTD
DRCIP data.gov.cy
HE320707
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-20
DRCIP data.gov.cy
Αντέου, 6,, NICHROMA BLOCK A, Flat 22,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
D & B ASSIOTIS AGENTS LIMITEDShared officer / director · 7 share thisTIMIDITY LIMITEDShared officer / director · 7 share thisWISENTRUST LTDShared officer / director · 7 share thisMANIFOR LIMITEDShared officer / director · 7 share thisWISENTRUST CONSULTANTS LTDShared officer / director · 7 share thisT.E.B. THE EDUCATION BUREAU LTDShared officer / director · 7 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
ΜΙΧΑΛΗΣ ΑΣΣΙΩΤΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΣΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100