DOSSIERS / PRIMUS GLOBAL LTD
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Company dossier

PRIMUS GLOBAL LTD

CYPRUS · COMPANY · INCORPORATED 2014-11-07
KYBE ID: HE337614 · HE337614 · 3 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 15Risk signals 4Sources

Key facts

active
PRIMUS GLOBAL LTD
DRCIP data.gov.cy
HE337614
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-07
DRCIP data.gov.cy
Κολωνακίου, 57,, Λινόπετρα, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

360 CONSULTINGactiveADDUP INVESTMENTS LIMITEDdissolvedAFFTELO HOLDING LIMITEDdissolvedAIMTHORN LIMITEDdissolvedAIMTONE LIMITEDdissolvedARMBRIDGE CONSULTANCY LIMITEDdissolvedARVET TRADING LIMITEDdissolvedAVONDOLE INVESTMENTS LIMITEDdissolvedBALMOSYSTEMS LIMITEDactiveBARBATE LIMITEDdissolvedBEAROL LIMITEDdissolvedBECOLANA HOLDINGS LIMITEDdissolvedBEGUR HOLDINGS LIMITEDdissolvedBLUEBEEN LIMITEDdissolvedBOSSINA HOLDINGS LIMITEDdissolvedBOXYLAND LIMITEDdissolvedCARLIGA HOLDINGS LIMITEDdissolvedCIBATUS HOLDINGS LIMITEDdissolvedCORTRADOM LIMITEDdissolvedCULISTO LIMITEDdissolved

+116 more

Connections

15 links
Shared operator — likely the same administrator
SPAC PRIMUS LTDShared officer / director · 2 share thisNOBRICKS LTDShared officer / director · 2 share thisTAPCHA LTDShared officer / director · 4 share thisKINDAI RESEARCH GROUP LTDShared officer / director · 4 share thisBALMO PROPERTIES LTDShared officer / director · 4 share thisALIAN HOLDING LIMITEDShared officer / director · 11 share thisKAZOOM LIMITEDShared officer / director · 11 share thisMITI SYNERGY SERVICES LTDShared officer / director · 11 share thisJELLYTOT LIMITEDShared officer / director · 11 share thisGUMMYBEAR LIMITEDShared officer / director · 11 share thisBOESMAN HOLDINGS LIMITEDShared officer / director · 11 share thisSHADOWHUNTER LIMITEDShared officer / director · 11 share thisV. RODENIA HOLDINGS LTDShared officer / director · 11 share thisBUZY BODY TRADING LTDShared officer / director · 11 share thisCHILLI SERVICES LIMITEDShared 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

8 people
NameRoleFromSource
KEVIN VIMAL DE SILVAdirector—Cyprus registry
MANMOHAN SINGH BALBIR SINGHdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΜΑΡΙΑ ΛΙΑΝΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΥΓΟΛΟΥΠΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΚΑΤΣΑΡΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 136 companies

high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPAC PRIMUS LTD · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score55/100