DOSSIERS / PRIMEPACK LIMITED
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Company dossier

PRIMEPACK LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-05-06
KYBE ID: HE332039 · HE332039 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
PRIMEPACK LIMITED
DRCIP data.gov.cy
HE332039
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-06
DRCIP data.gov.cy
Σπύρου Κυπριανού, 24,, Βιομηχανική Περιοχή Εργατών, 2643, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
MINDSWAPS LTDShared officer / director · 6 share thisNEW HYDROGEN HUB LTDShared officer / director · 6 share thisGOLD VENTURES INVESTMENT (GVI) CYPRUS LTDShared officer / director · 6 share thisFIVO LTDShared officer / director · 6 share thisTUTORPLAT LTDShared officer / director · 6 share thisA1CO LTDShared officer / director · 11 share thisC.P. WOODYS TECHNICAL FACTORY LTDShared officer / director · 11 share thisF.R.I.D. PROPERTIES LTDShared officer / director · 11 share thisCENTRE DE CHIRURGIE VASCULAIRE BELLEDONNEShared officer / director · 11 share thisPARIS ROAD SERVICESShared officer / director · 11 share thisSCI BALIKAShared officer / director · 11 share thisZIRCONPAL LIMITEDShared officer / director · 11 share thisTRIARCH LTDShared officer / director · 11 share thisVADOSCO LIMITEDShared officer / director · 11 share thisI. FARAH PROPERTIES LTDShared 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

3 people
NameRoleFromSource
ISSAM FARAHdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΦΑΝΤΙΤΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΦΑΝΤΙΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100