DOSSIERS / PRIMEFLOW LIMITED
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Company dossier

PRIMEFLOW LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-05-15
KYBE ID: HE409278 · HE409278 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
PRIMEFLOW LIMITED
DRCIP data.gov.cy
HE409278
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-15
DRCIP data.gov.cy
Γρίβα Διγενή, 132,, HOMELINK,KANIKA SILVER HOUSE 2,, Shop 2, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ALBROOK PROPERTIES LIMITEDShared registered address · 3 share thisSKYBLAZE LIMITEDShared registered address · 3 share thisSKYBLAZE LIMITEDShared officer / director · 6 share thisF.R. GEOLOGICAL SERVICES LIMITEDShared officer / director · 6 share thisPHIDENA HOLDINGS LIMITEDShared officer / director · 6 share thisCLENKO CHEMICALS LIMITEDShared officer / director · 6 share thisMAREWAY LIMITEDShared officer / director · 6 share thisAMCAP MANAGEMENT LTDShared officer / director · 8 share thisMEGALUX LIMITEDShared officer / director · 8 share thisFLYCROWN LTDShared officer / director · 8 share thisDALESMOOR LIMITEDShared officer / director · 8 share thisHOMELINK INVESTMENTS LTDShared officer / director · 8 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
HARRY PANTELIDESdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΠΗΛΕΙΔΗΣdirector—Cyprus registry
HARRY PANTELIDESsecretary—Cyprus registry
ΑΧΙΛΛΕΑΣ ΠΗΛΕΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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