DOSSIERS / PRIMES FOOD & FRUITS LTD
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Company dossier

PRIMES FOOD & FRUITS LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-17
KYBE ID: HE361264 · HE361264 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
PRIMES FOOD & FRUITS LTD
DRCIP data.gov.cy
HE361264
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-17
DRCIP data.gov.cy
Πίπης,, Πυργά, 7648, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
G.D.L. TRADING LIMITEDShared officer / director · 6 share thisG.D.L. HOLDINGS LIMITEDShared officer / director · 6 share thisCENTRE FOR SUSTAINABLE PEACE AND DEMOCRATIC DEVELOPMENT - SEED (CYPRUS)Shared officer / director · 6 share thisLORDOS PROPERTIES LIMITEDShared officer / director · 6 share thisCONSTANTINOS G. LORDOS' SONS & CO. LIMITEDShared 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

5 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΛΟΡΔΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΛΟΡΔΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Γ. ΛΟΡΔΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΔΙΑΚΟΣdirector—Cyprus registry
LONGACRE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100