DOSSIERS / PRIMEORE LTD
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Company dossier

PRIMEORE LTD

CYPRUS · COMPANY · INCORPORATED 2014-06-04
KYBE ID: HE333058 · HE333058 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PRIMEORE LTD
DRCIP data.gov.cy
HE333058
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-04
DRCIP data.gov.cy
Σπύρου Κυπριανού, 4,, PAPAVASILIOU COURT, Flat 102,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SEVOLTINO INVESTMENTS LTDShared officer / director · 4 share thisAKSIO PARTNERS CYPRUS LTDShared officer / director · 4 share thisPRIMEORE TRADING (POLSKA) SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisКОТЛЯРЕНКО ОЛЕКСАНДРShared officer / director · 5 share thisКОТЛЯРЕНКО ОЛЕКСАНДРShared officer / director · 5 share thisКОТЛЯРЕНКО ОЛЕКСАНДРShared officer / director · 5 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

6 people
NameRoleFromSource
ARTEM MITSYNS'KYYdirector—Cyprus registry
OLEXANDR KOTLYARENKOdirector—Cyprus registry
VIKTOR SKIBAdirector—Cyprus registry
ΜΙΚΑΕΛΛΑ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΤΙΜΟΥΡ NOBIKOBdirector—Cyprus registry
ΑΜΑΛΙΑ ΧΑΤΖΗΠΑΠΑ ΧΑΡΑΛΑΜΠΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100