DOSSIERS / PRIMUSERVE TRUSTEE LTD
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PRIMUSERVE TRUSTEE LTD

CYPRUS · COMPANY · INCORPORATED 2014-06-30
KYBE ID: HE333694 · HE333694 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
PRIMUSERVE TRUSTEE LTD
DRCIP data.gov.cy
HE333694
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-30
DRCIP data.gov.cy
Θεσσαλονίκης,, D. NIKOLAOU PENTADROMOS CENTER, Floor 6, Flat 609,, Block A, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
L.G.T. GLADSTONOS 118 TRADING LTDShared registered address · 3 share thisTFH CYPRUS LTDShared registered address · 3 share thisXSPOT WEALTH (EU) LTDShared officer / director · 6 share thisTFH CYPRUS LTDShared officer / director · 6 share thisΑΓΑΘΟΚΛΕΟΥΣ - ΝΕΟΦΥΤΟY & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 6 share thisPRIMUSERVE ACCOUNTING SERVICES LTDShared officer / director · 6 share thisEPOCHPORTAL ENTERPRISES LTDShared officer / director · 6 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
ΗΡΑΚΛΗΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 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