DOSSIERS / PRIMEIROPAY CYPRUS LIMITED
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Company dossier

PRIMEIROPAY CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-10-23
KYBE ID: HE403359 · HE403359 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
PRIMEIROPAY CYPRUS LIMITED
DRCIP data.gov.cy
HE403359
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-23
DRCIP data.gov.cy
Στασικράτους, 29,, SAMICO HOUSE, Floor 4,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

333 HOLDINGS LTDstrike_offAGUA RAY LIMITEDdissolvedALNILAN TRADING LIMITEDdissolvedALTIMORO CONSULTANTS LIMITEDdissolvedBAUZIP LIMITEDdissolvedBERTOCO HOLDINGS LTDdissolvedBG - FASHION HOLDING LIMITEDdissolvedBITHYNIA CONSULTANTS LIMITEDdissolvedBRIGHT REAL EQUIPMENT PARTNERS LTDstrike_offCERNNUNOS LIMITEDdissolvedCOSAVOP CONSULTANTS LIMITEDdissolvedCREATION - C LTDdissolvedCRUENTUS TRADING LIMITEDdissolvedCWB GREEN ENERGY GROUP LTDdissolvedDAROVZO TRADING LIMITEDdissolvedDE ARK PREMIUM TRADING CORP. LTDstrike_offDE EVEREST CAPITAL INVESTMENT (CYPRUS) LTDstrike_offDERVENI TRADING LIMITEDdissolvedDIMAI TRADING LIMITEDdissolvedDOULCH LTDdissolved

+78 more

Connections

12 links
Shared operator — likely the same administrator
VIDZMA LIMITEDShared registered address · 4 share thisOZAK LIMITEDShared registered address · 4 share thisSVOOM TECHNOLOGIES LIMITEDShared registered address · 4 share thisRomance TV Magyar Betriebs GmbHShared officer / director · 10 share thisRomance TV Romania Betriebs GmbHShared officer / director · 10 share thisReichenbach Rechtehandels GmbHShared officer / director · 10 share thisTIMSU BRASIL HOLDING E PARTICIPACOES LTDA.Shared officer / director · 10 share thisMainstream Networks Management GmbHShared officer / director · 10 share thisRomance TV Polska Betriebs GmbHShared officer / director · 10 share thisRomance TV GmbH & Co KGShared officer / director · 10 share thisHBW Spielhallenbetriebs GmbHShared officer / director · 10 share thisPanta TV Geschäftsführungs GmbHShared officer / director · 10 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
TIM WERNERdirector—Cyprus registry
AHIA SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100