DOSSIERS / PRIME CLEANING SOLUTIONS CY LIMITED
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Company dossier

PRIME CLEANING SOLUTIONS CY LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-09-25
KYBE ID: HE402411 · HE402411 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
PRIME CLEANING SOLUTIONS CY LIMITED
DRCIP data.gov.cy
HE402411
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-25
DRCIP data.gov.cy
Γλαύκου Κληρίδη, 48,, BLOCK A2, Flat 1,, Βορόκληνη, 7040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ELYSEES VOITURIERShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "DEGIRMEIXONU"Shared officer / director · 9 share thisGOLD EVENTSShared officer / director · 9 share thisSCI COURYShared officer / director · 9 share thisPROGMODShared officer / director · 9 share thisCOURYShared officer / director · 9 share thisEL KHOURYShared officer / director · 9 share thisELIE VTCShared officer / director · 9 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
ELIE EL KHOURYdirector—Cyprus registry
ELIE EL KHOURYsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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