DOSSIERS / PRIMUM VIRIDI NAVITAS LTD
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Company dossier

PRIMUM VIRIDI NAVITAS LTD

CYPRUS · COMPANY · INCORPORATED 2016-08-09
KYBE ID: HE358897 · HE358897 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
PRIMUM VIRIDI NAVITAS LTD
DRCIP data.gov.cy
HE358897
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-09
DRCIP data.gov.cy
Λονδίνου, 18Α,, Απόστολος Ανδρέας, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
REAL CHESTER DEVELOPERS AG. FYLA LTDShared registered address · 6 share thisSOLID PROPERTIES 21 LTDShared registered address · 6 share thisTHELCOM LTDShared registered address · 6 share thisREAL CHESTER BEACH RESIDENCE LTDShared registered address · 6 share thisMAY PROPERTIES 99 LTDShared registered address · 6 share thisPLATINUM C VIEWSShared officer / director · 9 share thisSOLID PROPERTIES 21 LTDShared officer / director · 9 share thisMAY PROPERTIES 99 LTDShared officer / director · 9 share thisKUNBA SERVICES LIMITEDShared officer / director · 9 share thisPLATINUM 55Shared officer / director · 9 share thisPLATINUM 88Shared officer / director · 9 share thisAMBANACA LIMITEDShared officer / director · 9 share thisREAL CHESTER DEVELOPERS AG. FYLA LTDShared 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

2 people
NameRoleFromSource
MOSHE BAR ZURdirector—Cyprus registry
J & F MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100