DOSSIERS / PRIMEHEDGE STRATEGIES LTD
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Company dossier

PRIMEHEDGE STRATEGIES LTD

CYPRUS · COMPANY · INCORPORATED 2018-11-16
KYBE ID: HE391164 · HE391164 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
PRIMEHEDGE STRATEGIES LTD
DRCIP data.gov.cy
HE391164
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-16
DRCIP data.gov.cy
Νίκου Ξυλούρη, 5Α,, Κάτω Πολεμίδια, 4156, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PANGATE LTDShared officer / director · 3 share thisMANDOSINI EUROPE LTDShared officer / director · 3 share thisMASTERFUNDERS LTDShared officer / director · 4 share thisSTRATLION LTDShared registered address · 4 share thisINSIDEPRO LTDShared officer / director · 4 share thisDATASPIKEShared registered address · 4 share thisOVARA LTDShared officer / director · 4 share thisPHILIPPE CHARTIER LTDShared registered address · 4 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

4 people
NameRoleFromSource
ΓΟΥΙΣΑΜ ΜΠΟΥΡΚΙdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΕΞΑΡΧΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΡΕΝΤΟΥΜΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΕΞΑΡΧΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100