DOSSIERS / IES PRIME SERVICES GROUP LTD
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Company dossier

IES PRIME SERVICES GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2017-01-30
KYBE ID: HE365537 · HE365537 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
IES PRIME SERVICES GROUP LTD
DRCIP data.gov.cy
HE365537
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-30
DRCIP data.gov.cy
Κώστα Αναξαγόρου, 24,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
M.A. GOLDBUYERS LIMITEDShared registered address · 4 share thisSENSUS GYMNASIUM LIMITEDShared registered address · 4 share thisONREC LTDShared registered address · 4 share thisENGINAI S.R.L.Shared officer / director · 6 share thisON MIND CONSULTING SRLShared officer / director · 6 share thisCMC - COSMOS MARINE CONSULTING GmbHShared officer / director · 6 share thisARTGATE DESIGN LIMITEDShared officer / director · 6 share thisASTRASIM 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

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΟΙΚΟΝΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 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