DOSSIERS / B2B PRIME SERVICES EU LIMITED
← SearchExport PDF
Company dossier

B2B PRIME SERVICES EU LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-07-08
KYBE ID: HE357630 · HE357630 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
B2B PRIME SERVICES EU LIMITED
DRCIP data.gov.cy
HE357630
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-08
DRCIP data.gov.cy
Γεωργίου Κάνιγγος, 1,, PAMELVA COURT, Flat 104,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Corporate ownership network
B2B Prime ServicesOwns / controls · active
Shared operator — likely the same administrator
B2PRIMEShared registered address · 2 share thisESCM EXPRESS SOLUTIONS LIMITEDShared officer / director · 3 share thisB2BINPAY CY LIMITEDShared officer / director · 3 share thisBEAVER INVESTMENTS LIMITEDShared officer / director · 9 share thisPITCHPAL APS LIMITEDShared officer / director · 9 share thisTUBC LIMITEDShared officer / director · 9 share thisECONOMOU QUARRIES LIMITEDShared officer / director · 9 share thisBATA (CYPRUS) LIMITEDShared officer / director · 9 share thisINGRID BAKES LIMITEDShared officer / director · 9 share thisΣΚΑΧΑ ΛΤΔShared officer / director · 9 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΓΑΡΔΕΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 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

5 people
NameRoleFromSource
IEVGENIIA MYKULIAKdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΧΡΥΣΟΧΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
GK KOMO NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ (officer) matches PEP Georgios Papageorgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Papageorgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100