DOSSIERS / PRIMO POSTO DEVELOPMENTS LTD
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PRIMO POSTO DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-18
KYBE ID: HE369531 · HE369531 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
PRIMO POSTO DEVELOPMENTS LTD
DRCIP data.gov.cy
HE369531
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-18
DRCIP data.gov.cy
Φιλοτίμου, 2,, Απ. Πέτρου & Παύλου, 3077, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100