DOSSIERS / FIRST PRUDENTIAL MARKETS LTD
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Company dossier

FIRST PRUDENTIAL MARKETS LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-27
KYBE ID: HE372179 · HE372179 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
FIRST PRUDENTIAL MARKETS LTD
DRCIP data.gov.cy
HE372179
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-27
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 109,, Floor 3,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ATANTERA LIMITEDstrike_offBOEMA TELECOM LTDdissolvedBRENNEMAN HOLDINGS LIMITEDdissolvedCENIOR INVESTMENTS LTDdissolvedCOALIMEX HOLDING LIMITEDdissolvedCOALIMEX TRADE LIMITEDdissolvedCROWN NETWORK LIMITEDdissolvedC.T. ANDREWS INVEST LTDstrike_offDONOLATA LIMITEDdissolvedE2C PARTNERS LTDactiveFRISCOLINA INVEST LTDdissolvedGLOUSTER LIMITEDdissolvedGMF HOLDING LTDdissolvedGURIELMO LTDdissolvedHALTAGA INVESTMENT LTDdissolvedHUGIN CONSULTANTS LIMITEDdissolvedIKIMIA ENTERPRISES LIMITEDdissolvedJONNAX HOLDINGS LIMITEDdissolvedJUTURNA TRADING LIMITEDdissolvedLAZY-FAIRE CAPITAL LIMITEDdissolved

+10 more

People with significant control

7 people
NameRoleFromSource
EYAL ISRAEL WAGNERdirector—Cyprus registry
MATTHEW KEVIN MURPHIEdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΛΙΝΟΣ ΖΑΜΠΑΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΦΕΚΚΑΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΑΡΙΕΛΛΑ ΠΑΙΣΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100