DOSSIERS / PRIMOFRUIT TRADING LIMITED
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Company dossier

PRIMOFRUIT TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-05-06
KYBE ID: HE332021 · HE332021 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
PRIMOFRUIT TRADING LIMITED
DRCIP data.gov.cy
HE332021
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-06
DRCIP data.gov.cy
Χριστάκη Ζένιου, 16,, Επταγώνεια, 4506, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
DAMIERCO LTDShared officer / director · 6 share thisVIZZAVITEL LIMITEDShared officer / director · 6 share thisSTARLODGE LIMITEDShared officer / director · 6 share thisTRICON CHEMICALS LIMITEDShared officer / director · 6 share thisΣΥΝΕΡΓΕΙΟ ΕΚΚΟΠΗΣ ΛΟΙΖΟΣ ΠΑΝΑΓΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΤΕΓΕΑΣ ΕΠΕΝΔΥΣΕΙΣShared officer / director · 10 share thisN.W. (NEW WORLD WINES) HOLDINGS LIMITEDShared officer / director · 10 share thisARLO MINERAL WATER LIMITEDShared officer / director · 10 share thisTRIBE COFFEE ROASTERS LTDShared officer / director · 10 share thisSTARPLANET LIMITEDShared officer / director · 10 share thisGLACIELL LIMITEDShared officer / director · 10 share thisPHINIA LIMITEDShared officer / director · 10 share thisAMCAP MANAGEMENT LTDShared officer / director · 10 share thisPRIMOFRUIT FARMLANDS LIMITEDShared 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.

People with significant control

4 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΚΑΥΚΑΛΙΑdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΤΕΛΕΒΑΝΤΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΡΤΟΥΔΗΣdirector—Cyprus registry
STARPLANET LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100